VP AML/ Sanctions
Universal banking group is looking for VP level AML/ sanctions risk assessment manager to oversee, lead and advise in their growing team in line with their higher priority sanctions regimes.
You will be the go to person across the business providing advice and support to significant stakeholders across broad sanctions related issues. Further, using your SME provide insight and guidance to the training programme and other related projects. Naturally horizon scanning upstream regulatory change specifically, HMT, EU, OFAC and EMEA sanctions regulations. Overall, you will own the evolutions of a strong and efficient framework.
The ideal candidate will have a breadth of specific transaction monitoring and sanction policy experience ideally from a multi jurisdictional organisation. With a flair for clear communication and senior engagement, your innate leadership abilities will be truly rewarded within this institution
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