Sanctions Assurance Manager

London  ‐ Onsite
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Keywords

Description

Sanctions Assurance Manager - London

This is an excellent opportunity to join a Top Tier Bank in London as a Sanctions Assurance Manager (Senior Operations Manager)

The role holder will be required to:

  • Accountable for achieving satisfactory audits and conformance reviews
  • Accountable for ensuring that GP meets all Sanctions regulatory requirements
  • Accountable for the delivery of the GP Sanctions strategy to own and conduct payment screening for the firm
  • Accountable for the GP Sanctions' control environment, ensuring the robustness of the control framework, regular control testing, timely weakness remediation and constant visibility of control effectiveness to senior stakeholders.
  • Accountable for satisfying BU and Group requests for evidence of GP Sanctions' control environment and compliance with Sanctions regulations and policy
  • Driving the performance and behaviours of GP Sanctions staff to sustain a high-performing and positive operation
  • Accountable for ensuring that there is a positive risk and control culture

Key skills/experience:

Essential

  • Needs experience in financial fraud management, preferably sanctions, with a focus on governance & control, operations enhancement, policy implementation, and process assurance
  • Advanced database management and technology skills; this is not a technology role, but requires someone able to engage technology counterparts and effectively assess impact of changes
  • TQM/Six Sigma/PMI

If you feel you fit the required profile, please submit your CV.

Start date
ASAP
From
Project Partners
Published at
07.02.2013
Project ID:
485573
Contract type
Freelance
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