Description
Sanctions Assurance Manager/Project Manager- Poole
PM, project manager, assurance manager, banking sector, process analysis, business communication, change management, business analyst, BA, lead, test, build, design, payments, Implementation, channels, planning, management, communication, presentation skills, SEPA, SWIFT, BACS, CHAPS, Sanctions, Global payments, sanction strategy, fraud management, governance, control.
This is an excellent opportunity to join a Top Tier Bank in Poole as a Sanctions Assurance Manager/Project Manager.
The role holder will be required to:
- Accountable for the delivery of the global payments sanctions strategy to own and conduct payment screening for the firm.
- Accountable for ensuring that global payment meets all sanction requirements, including driving the global payments related remediation activity.
- Senior stakeholder management
- May also at as nominal deputy for the director of sanctions when required.
Key skills/experience:
Essential
- Proven project management skills.
- Knowledge of the payments services offered ( SWIFT, BACS, CHAPS, SEPA)
- Solid business analyst skills and leadership skills.
- Significant exposure to sanctions
- Fraud management
- Global payments exposure
- Sanction strategy.
- Six sigma
If you feel you fit the required profile, please submit your CV.
Hydrogen UK Limited is acting as an Employment Business in relation to this vacancy.