Description
Sanctions ManagerA leading tier 1 bank focused on corporate banking is recruiting for an experienced individual with strong sanctions compliance experience in a 1st or 2nd line capacity with a wider understanding of Financial Crime to be the number 2 for the team head.
The role requires the applicant to have strong understanding of HR and VHR clients/jurisdictions and be well versed in carrying out risk assessments on such clients/customers on a case by base basis.
These sanctions risk assessments can be carried out during pre onbaording stage, an existing BAU review or on a periodic basis.
Although this role sits in the sanctions function your will be required to work closely with the AML, Fraud and AB&C teams regularly. If you have limited exposure on the other elements on financial crime this role will give you a great opportunity to gain such exposure.
We are looking for a proactive sanctions professional who wants to take their career to the step by coaching and mentoring less experienced colleagues within the sanctions team which will lead into a managerial role in due course.
If you would like to hear more about this opportunity please call me, Pritesh Chudasama on alternatively submit your CV online and I will revert to you ASAP.