Sanctions Specialist - Financial Crime Compliance

London  ‐ Onsite
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Keywords

Description

Role: Sanctions Specialist - Financial Crime

Level: Senior Manager

Company: Tier 1 Bank

Location: London

Start: ASAP

Salary: £75,000 p/a to £90,000 p/a + Bonus + Benefits

I am working with a Tier 1 Bank to find a Financial Crime Sanctions SME who has strong Banking and Managerial experience who can lead a Sanctions team.

You will be working closely with other senior members of the wider Financial Crime team to ensure that all Financial Crime related Policies are implemented to a high standard.

Snapshot of the role:
  • Leading a Sanctions team and providing them with the technical advise to assess current, emerging risks and associated legal/regulatory requirements.
  • Working with internal and external stakeholders and on compliance standards.
  • Dealing with the business to ensure the Sanctions teams policies are adhered to and understood to mitigate any risk to the company.


Experience required:
  • Excellent technical knowledge of Anti-Bribery, AML, Counter Terrorist Financing and Sanctions with a good technical knowledge of other financial crime areas.
  • Stakeholder Management.
  • Able to communicates and manage change effectively.
  • Training colleagues in policy updates and creating an awareness of industry development, initiatives and intelligence.


This is a great opportunity to be a part of a solid bank that will support your growth and allow you to take ownership of your work. The location is City based.

For more details please call Pritesh Chudasama, directly on and submit a copy of your most recent CV.
Start date
10/2014
From
Real Staffing
Published at
08.08.2014
Project ID:
755202
Contract type
Permanent
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