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Sanctions Compliance Manager

3 months ago

London, Greater London, United Kingdom Kite Human Capital Ltd Full time
Position Overview

The role of Sanctions Compliance Manager is essential within the financial services sector, focusing on Anti-Money Laundering (AML) and financial crime prevention.

This position involves collaborating with the sanctions compliance team to effectively identify and mitigate compliance risks across the global operations of the organization.

Key Responsibilities:

  • Provide subject matter expertise in sanctions laws and regulations, particularly those applicable in the UK, EU, and US.
  • Engage with both internal and external stakeholders to ensure adherence to compliance standards.
  • Draft and review policies and senior-level communications related to sanctions compliance.

Essential Qualifications:

  • Proven experience in sanctions compliance and AML frameworks.
  • Strong writing skills, with a focus on policy development and communication.
  • Ability to interpret and apply complex regulations effectively.

This position is ideal for a seasoned professional in sanctions compliance seeking to enhance their expertise while contributing to a reputable global organization.

Kite Human Capital Ltd is dedicated to working with exceptional individuals who prioritize client value and uphold a strong professional reputation. We emphasize integrity and honesty in all our dealings, ensuring that client satisfaction remains at the forefront of our operations.