Sanctions Policy Lead

2 days ago


Birmingham, Birmingham, United Kingdom NatWest Group Full time
Lead Sanctions Policy and Risk Management

We 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 implement a comprehensive Sanctions policy that meets regulatory requirements
  • Provide SME advice to the business on Sanctions-related matters
  • Oversee sanctions name screening and transaction filtering systems
  • Represent the bank externally on Sanctions matters
  • Lead a team to undertake complex sanctions investigations
Requirements:
  • Deep Sanctions subject matter expertise
  • Robust understanding of risk management principles and regulatory framework
  • Technical expertise of relevant political and legislative developments across the financial industry
  • Leadership skills to empower teams to actively challenge how we do things

We are looking for a candidate with a strong track record of leading Sanctions policy and risk management efforts in a financial institution. If you have a passion for Sanctions and a desire to make a meaningful impact, we encourage you to apply for this exciting opportunity.


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