Risk Manager, Sanctions

Role OverviewCitigroup, Inc. is seeking a Senior Vice President to join its Treasury and Trade Solutions (TTS) team in the Sanctions Risk department. This role plays a critical part in ensuring the proactive management of financial crimes risk within the Services business.The ideal candidate will have significant experience in sanctions risks frameworks,...

Job Title: Sanctions Risk ManagerWe are seeking an experienced Sanctions Risk Manager to join our team at Revolut Ltd. As a key member of our FinCrime department, you will play a critical role in ensuring that our products and processes meet global AML/CTF and Sanctions regulatory requirements.About the Role:In this position, you will be responsible for...

Job OverviewThe Sanctions Risk Management Leader will be responsible for supporting TTS businesses in managing and mitigating sanctions risks. The individual in this role will work with global and regional teams to identify and assess emerging and existing sanctions risks, evaluate the effectiveness of existing sanctions processes and controls, and...

**Responsibilities**: - Senior role within a first line of defense team that oversees Markets and Securities Services sanctions risk and controls globally. - Work collaboratively with Front Office, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls. Support design and implementation of control...

Citi is seeking a skilled Senior Vice President to lead its Treasury and Trade Solutions Sanctions Risk team. The successful candidate will be responsible for identifying and assessing emerging sanctions risks, ensuring adherence to policy, and collaborating with global teams.Responsibilities:Conduct reviews of sanctions processes and proceduresServe as an...

About the OpportunityWe are seeking a highly experienced Head of Financial Crime & Sanctions (MLRO) to join our team in London.The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

**Sanctions Analyst - Contract Position** **Job Market - Sanctions / Compliance Risk** **Sanctions Analyst - About the role** Keeping abreast of legislative changes as they affect both UK, EU and other international Sanctions regimes Completing Compliance Risk Assessments in respect of Sanctions risks Preparing reports on Sanctions findings and monitor...

Miryco Consultants Ltd is hiring a Sanctions and Risk Manager to join our client's Compliance team. The successful candidate will be responsible for managing all aspects of Financial Crime and ensuring compliance with relevant regulations.About the Job:Develop and implement control frameworks to manage Financial Crime risks.Collaborate with the Compliance...

Job Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...

**Description**: Our client, a top tier bank, is looking to hire a Sanctions Advisory Manager. This will cover the UK, US & EU Markets and advise into business lines about sanctions queries. Further details can be found below: - Manager responsible for Sanctions in relation to the lines of business. - Enable the team to make risk based decisions on...

**About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

Join us as a Specialist Sanctions Investigations Manager, Financial Crime Risk - You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalation for complex cases - In this role you will act as a key point of contact for the...

Job Overview:Bank ABC is seeking a highly experienced Global Sanctions Manager to lead our Financial Crime Advisory function. In this role, you will be responsible for developing and implementing strategies to ensure the bank's compliance with international sanctions regimes and regulations.About the Role:We are looking for someone with a strong background...

About the CompanyUNCOVER is a leading international law firm that requires an experienced Head of Financial Crime & Sanctions (MLRO) to manage the firm's financial crime risk and develop a comprehensive financial crime compliance program.The company offers a competitive salary of £120,000 - £150,000 per annum, depending on experience, and provides...

My Asset Management client is looking for a Financial Crime sanctions SME with experience in the following; - Extensive experience of Sanctions regulations - Understanding of the end-to-end sanctions risk framework - Understands FC regulatory obligations/expectations in regard to sanctions - Asset management experience ideally Eames Consulting is acting as...

**The Role** - Managing a transaction caseload within a work flow tool, including the handling of transactions within agreed SLAs - Identifying and escalating high risk &/or complex transactions to the Sanctions Director &/or other members of the Sanctions Team, engaging external counsel where necessary - Supporting the Sanctions Director with procedural...

Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

Europe Sanctions Advisor - Advisory - Financial Crime Are you looking for a career that will unlock new opportunities? Join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers opportunities, support and rewards that will take you further. Financial...

Process incoming requests for Customer Due Diligence/AML questionnaires/Patriot Act Certificates and other Due Diligence related information. - Respond to requests for advice from business units, support departments and/or branches regarding Financial Crime matters. - Review Trade Finance deals referred for compliance checks, including those with exposure to...

UNCOVER is looking for a skilled Sanctions Officer to lead their financial crime compliance efforts in London.Job DescriptionThe Head of Financial Crime & Sanctions (MLRO) will be responsible for overseeing the firm's financial crime risk management, including anti-money laundering, counter-terrorist financing, sanctions compliance, and anti-bribery and...