Description
Sanctions Compliance SME required for a Tier 1 Bank to lead a Sanctions team focusing on the Commercial Banking unit. You will be in charge of a medium size team.Role: Sanctions Specialist / Head of Sanctions
Level: VP / Senior Manager
Company: Tier 1 Bank
Location: London
Start: ASAP
Salary: £85,000 p/a to £100,000 p/a + Bonus + Benefits
You will be working closely with other senior members of the wider Financial Crime team to ensure a smooth running of that dept. This is role is 1st Line Defence
Snapshot of the role:
- Leading a Sanctions team and providing them with the technical advice to assess current, emerging risks and associated legal/regulatory requirements.
- Working with internal and external stakeholders and on Sanctions standards within the Commercial Banking business.
- Working closely with the business to ensure the Sanctions policies and procedures are adhered to and understood to mitigate any risk to the company.
Experience required:
- Excellent technical knowledge of Sanctions with good knowledge of other financial crime areas.
- Stakeholder Management.
- Able to communicates and manage change effectively.
- Strong managerial experience
- 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.