Current jobs related to Sanctions Manager - Birmingham, Birmingham - eFinancialCareers

  • Head of Sanctions Compliance

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleNatWest is seeking a highly skilled and experienced professional to lead our Sanctions team as Head of Sanctions Compliance. This is a critical role that requires a deep understanding of sanctions policy, risk management principles, and regulatory frameworks.Key ResponsibilitiesDesign and implement a bank-wide sanctions policy that reflects...

  • Head of Sanctions Compliance

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleNatWest is seeking a highly skilled and experienced professional to lead our Sanctions team as Head of Sanctions Compliance. This is a critical role that requires a deep understanding of sanctions policy, risk management principles, and regulatory frameworks.Key ResponsibilitiesDesign and implement a bank-wide sanctions policy that reflects...

  • Sanctions Policy Lead

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    Lead Sanctions Policy and Risk ManagementWe are seeking a highly skilled and experienced professional to lead our Sanctions policy and risk management efforts. As the Head of Sanctions, you will be responsible for designing and implementing a bank-wide Sanctions policy that is reflective of relevant laws and regulations.Key Responsibilities:Design and...

  • Sanctions Policy Lead

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    Lead Sanctions Policy and Risk ManagementWe are seeking a highly skilled and experienced professional to lead our Sanctions policy and risk management efforts. As the Head of Sanctions, you will be responsible for designing and implementing a bank-wide Sanctions policy that is reflective of relevant laws and regulations.Key Responsibilities:Design and...

  • Head of Sanctions Compliance

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions policy,...

  • Head of Sanctions Compliance

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions policy,...

  • Head of Sanctions Compliance

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    {"h1":{"text":"Head of Sanctions"}},As the Head of Sanctions at NatWest, you will be responsible for designing and implementing the bank's sanctions policy, ensuring it is reflective of relevant laws and regulations. You will provide subject matter expertise to the business, advising on operating procedures and controls to meet the bank's and local policy...

  • Head of Sanctions Compliance

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    {"h1":{"text":"Head of Sanctions"}},As the Head of Sanctions at NatWest, you will be responsible for designing and implementing the bank's sanctions policy, ensuring it is reflective of relevant laws and regulations. You will provide subject matter expertise to the business, advising on operating procedures and controls to meet the bank's and local policy...

  • Head of Sanctions Compliance

    6 days ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job Title: Head of SanctionsAt NatWest, we're seeking a seasoned professional to lead our Sanctions team. As the Head of Sanctions, you'll be responsible for designing and implementing our bank-wide Sanctions policy, ensuring it's aligned with relevant laws and regulations.Key Responsibilities:Develop and maintain Sanctions policies and procedures to...

  • Head of Sanctions Compliance

    6 days ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job Title: Head of SanctionsAt NatWest, we're seeking a seasoned professional to lead our Sanctions team. As the Head of Sanctions, you'll be responsible for designing and implementing our bank-wide Sanctions policy, ensuring it's aligned with relevant laws and regulations.Key Responsibilities:Develop and maintain Sanctions policies and procedures to...

  • Head of Sanctions Compliance

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Sanctions. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring that our business strategy is compliant with Sanctions policy, external laws and regulations.Key ResponsibilitiesDesign and implement the...

  • Head of Sanctions Compliance

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Sanctions. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring that our business strategy is compliant with Sanctions policy, external laws and regulations.Key ResponsibilitiesDesign and implement the...

  • Head of Sanctions Compliance

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions policy,...

  • Head of Sanctions Compliance

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions team at NatWest. As the Head of Sanctions Compliance, you will be responsible for designing and implementing the bank's Sanctions policy, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and maintain the bank's Sanctions policy,...

  • Head of Sanctions Compliance

    2 days ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job DescriptionAs the Head of Sanctions at NatWest, you will play a critical role in ensuring the bank's business strategy is compliant with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions policy, ensuring it reflects relevant laws and regulations.Provide subject matter expertise to the...

  • Head of Sanctions Compliance

    2 days ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job DescriptionAs the Head of Sanctions at NatWest, you will play a critical role in ensuring the bank's business strategy is compliant with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions policy, ensuring it reflects relevant laws and regulations.Provide subject matter expertise to the...

  • Head of Sanctions Compliance

    1 day ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions...

  • Head of Sanctions Compliance

    1 day ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions...

  • Head of Sanctions Compliance

    7 hours ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job Title: Head of Management TrainingThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with Sanctions policy, external laws and regulations.Key Responsibilities:Design the bank-wide Sanctions policy, making sure that it is reflective of relevant laws and regulations.Provide SME advice to our business to put...

  • Head of Sanctions Compliance

    1 day ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job Title: Head of Management TrainingThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with Sanctions policy, external laws and regulations.Key Responsibilities:Design the bank-wide Sanctions policy, making sure that it is reflective of relevant laws and regulations.Provide SME advice to our business to put...

Sanctions Manager

3 months ago

Birmingham, Birmingham, United Kingdom eFinancialCareers Full time
Meraki Talent are seeking a Sanctions Manager for a project in Birmingham.

Managing a small, established team, you will be responsible for sanctions in relation to polices within the UK, US and EU markets, enabling the team to make informed risk decisions.

Key duties will include;

  • Reviewing incoming payments
  • Producing sanctions reports, supporting regulatory requirements
  • Ensure reports are consistent, accurate and meet the requirements established by the regulators
  • Making risk based decisions on retention and reporting


This is a contract opportunity, initially for 6 months, however likely to extend and could lead to a permanent opportunity.

Offering a hybrid approach to work, offering flexibility to applicants.
Attractive daily rates
Is this job for you?At Meraki, we love recruitment and love words. Is this you?

Jennifer wants:
Sanctions, Risk, Banking, Payments, Birmingham
- 'By submitting your information, you confirm you have read and understood our Privacy Notice which outlines how we use information we collect about you."

  • Please see our website page headed 'Privacy Notice' for an explanation about how we use information we collect about you'_