Current jobs related to Sanctions Compliance Director - London, Greater London - BCT Resourcing

  • Director of Sanctions Compliance

    4 weeks ago

    London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time

    Job Title: Director of Sanctions ComplianceWe're seeking a seasoned Director of Sanctions Compliance to join our team at Checkout.com. As a key member of our Compliance Leadership Team, you'll play a critical role in ensuring our business operates within the bounds of regulatory requirements.Key Responsibilities:Lead the development and implementation of our...

  • Director of Sanctions Compliance

    3 weeks ago

    London, Greater London, United Kingdom Checkout Group Full time

    Job Title: Director of Sanctions ComplianceWe are seeking a highly skilled Director of Sanctions Compliance to join our growing international team at Checkout Group.This role will be responsible for overseeing the global team in fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through...

  • Sanctions Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom Checkout Group Full time

    Job DescriptionWe are seeking a highly experienced Director, Head of Sanctions Compliance to join our team at Checkout.com. This role will be responsible for overseeing the global sanctions team and ensuring compliance with Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.The successful candidate will have a minimum of 10...

  • Sanctions Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom Checkout Full time

    This role is a key part of our commitment to delivering exceptional customer experiences, driving innovation, and achieving business growth.As the Director, Head of Sanctions Compliance, you will lead our global sanctions team and be responsible for overseeing the implementation and maintenance of our sanctions compliance program.You will partner with our...

  • Sanctions Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time

    Job Title: Sanctions Compliance DirectorWe are seeking a highly experienced Sanctions Compliance Director to join our team at Checkout.com. As a key member of our Compliance team, you will be responsible for overseeing the global sanctions team and ensuring that our company is in compliance with all relevant regulations.Key Responsibilities:Lead the global...

  • Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    About the RoleWe are seeking an experienced Sanctions Manager to join our dynamic team at Gallagher Re. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor sanctions laws and...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

  • Sanctions Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Job SummaryWe are seeking an experienced Sanctions Manager to join our team at Gallagher Re. The successful candidate will be responsible for delivering sanctions and trade compliance across the organization, ensuring adherence to applicable laws and regulations.Key ResponsibilitiesMonitor sanctions laws and developments, leading projects and advising on...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Key ResponsibilitiesAs a Sanctions Manager at Gallagher Re, you will be instrumental in delivering sanctions and trade compliance across the organization. Your key responsibilities will include:Monitoring sanctions laws and developments to ensure complianceLeading projects to design and implement sanctions controlsAdvising on sanctions laws and policies to...

  • Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ FOX COMPLIANCE.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Sanctions Compliance ManagerWise is a global technology company, revolutionizing the way people and businesses move and manage money across borders.We're on a mission to make international payments seamless, secure, and cost-effective. As a Sanctions Compliance Manager at Wise, you'll play a critical role in ensuring our operations comply with global...

  • Sanctions Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job SummaryWise is a global technology company that's revolutionizing the way people and businesses move and manage money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring the company's compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.This is a challenging and...

  • Sanctions Compliance Expert

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ExpertCompany Description:Wise is a global technology company that enables individuals and businesses to move and manage money across borders. Our mission is to make international payments fast, easy, and affordable.Job Description:As a Sanctions Compliance Expert at Wise, you will play a critical role in ensuring the...

  • Sanctions Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Wise is a global technology company, building the best way to move and manage the world's money.As part of our team, you will be helping us create an entirely new network for the world's money.As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall...

  • Sanctions Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ExpertAbout the Role:We are seeking a highly skilled Sanctions Compliance Expert to join our team at Wise. As a key member of our Financial Crime Compliance team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ManagerAt Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Compliance & Reporting: Escalate sanctions...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ManagerAt Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Compliance & Reporting: Escalate sanctions...

  • Sanctions Compliance Manager

    1 week ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain.com is a pioneer in the digital assets space, offering a comprehensive platform for blockchain technology. We are seeking a seasoned professional to join our fast-growing team as Sanctions Compliance Manager. This role will be responsible for overseeing the company's Global Sanctions Program and Compliance Monitoring and Testing Program. The ideal...

Sanctions Compliance Director

2 months ago

London, Greater London, United Kingdom BCT Resourcing Full time
Job Opportunity: Head of Sanctions & Financial Crime

We are seeking a seasoned professional to lead our client's sanctions and financial crime compliance department. As a key member of the team, you will be responsible for developing and implementing effective compliance programs.

Key Responsibilities:
  • Develop and oversee sanctions and financial crime compliance programs
  • Ensure compliance policies and procedures meet regulatory requirements and industry best practices
  • Lead and mentor a team of compliance professionals
  • Monitor changes in relevant legislation and regulatory advisories
  • Coordinate with senior management to report on risks and progress
  • Handle complex investigations and implement corrective measures
Requirements:
  • Profound knowledge of insurance laws, sanctions, and financial crime prevention
  • Strong leadership and analytical skills
  • Effective communication and interpersonal skills
  • Proficiency in risk assessment and risk management strategies

We are looking for a dedicated and experienced professional who can make a significant impact in our client's compliance department. If you have a strong background in sanctions and financial crime compliance, we encourage you to apply.