Sanctions Risk Management Specialist

1 month ago

London, Greater London, United Kingdom NatWest Group Full time
Sanctions Lead Job Description

As a Sanctions Lead in Financial Crime Risk at NatWest Group, you will play a crucial role in developing and implementing sanctions risk management initiatives and activities within our second line of defence (2LOD) Sanctions team and across the organisation.

Reporting into the Head of Sanctions and working with our other Sanctions Lead, you will lead and evolve our Sanctions framework, policy, and controls through a variety of initiatives. You will support, guide and mentor managers in the team on policy and framework considerations, applying subject matter expert (SME) sanctions knowledge and ensuring a comprehensive risk assessment.

Key Responsibilities:

  • Develop and implement sanctions risk management initiatives and activities within the 2LOD Sanctions team and across the organisation.
  • Lead and evolve the Sanctions framework, policy, and controls through various initiatives.
  • Support and guide managers in the team on policy and framework considerations.
  • Apply subject matter expert (SME) sanctions knowledge to ensure a comprehensive risk assessment.
  • Provide sanctions expertise to stakeholders across the Group, leading and supporting the development of the NatWest Sanctions Framework.
  • Engage with external regulatory and industry stakeholders on sanctions initiatives within the wider industry.

Requirements:

  • Experience with regulatory and industry body engagement.
  • Organisational awareness including working knowledge of risks, products, processes, and controls.
  • Experience of managing a range of different sanctions tasks and stakeholders, including senior management.

  • Head of Sanctions Risk Management

    2 weeks ago

    London, Greater London, United Kingdom Lloyds Bank plc Full time

    About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...

  • Sanctions Risk Management Specialist

    4 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Sanctions Lead RoleWe are seeking a highly skilled Sanctions Lead to join our Financial Crime Risk team at NatWest Group. As a key member of our second line of defence (2LOD) Sanctions team, you will play a critical role in coordinating and promoting the development of sanctions risk management initiatives and activities across the organisation.Key...

  • Sanctions Risk Management Specialist

    4 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Sanctions Lead RoleWe are seeking a highly skilled Sanctions Lead to join our Financial Crime Risk team at NatWest Group. As a key member of our second line of defence (2LOD) Sanctions team, you will play a critical role in coordinating and promoting the development of sanctions risk management initiatives and activities across the organisation.Key...

  • Sanctions Risk Management Specialist

    4 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Sanctions Lead Job DescriptionWe are seeking a highly skilled Sanctions Lead to join our Financial Crime Risk team at NatWest Group. As a key member of our second line of defence (2LOD) Sanctions team, you will play a critical role in coordinating and promoting the development of sanctions risk management initiatives and activities across the...

  • Sanctions Risk Management Specialist

    4 weeks ago

    London, Greater London, United Kingdom NatWest Group Full time

    Sanctions Lead Job DescriptionWe are seeking a highly skilled Sanctions Lead to join our Financial Crime Risk team at NatWest Group. As a key member of our second line of defence (2LOD) Sanctions team, you will play a critical role in coordinating and promoting the development of sanctions risk management initiatives and activities across the...

  • Sanctions Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleWe're seeking a seasoned FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain an effective sanctions compliance programEnsure all...

  • Sanctions Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleWe're seeking a seasoned FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain an effective sanctions compliance programEnsure all...

  • Sanctions Risk Management Leader

    3 weeks ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleRevolut Ltd is seeking an experienced Financial Crime Compliance Specialist to lead our sanctions risk management efforts. As a key member of our FinCrime team, you will be responsible for ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.You will use your expertise to identify opportunities to...

  • Sanctions Risk Manager

    1 month ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleWe're seeking an experienced and pragmatic FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain the sanctions compliance...

  • Sanctions Risk Manager

    1 month ago

    London, Greater London, United Kingdom Revolut Ltd Full time

    About the RoleWe're seeking an experienced and pragmatic FinCrime Risk Leader to join our team at Revolut Ltd. As a key member of our FinCrime team, you'll play a crucial role in ensuring our products and processes meet global AML/CTF and Sanctions regulatory requirements.Key ResponsibilitiesDesign, implement, and maintain the sanctions compliance...

  • Sanctions Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    About the Role:We are seeking a highly skilled Sanctions Officer to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses to...

  • EMEA Sanctions Risk Management Specialist

    3 weeks ago

    London, Greater London, United Kingdom MUFG Bank, Ltd Full time

    Sanctions Advisory Hub LeadAbout the RoleMUFG Bank, Ltd is seeking a highly skilled and experienced Sanctions Advisory Hub Lead to join our EMEA team. As a key member of our Financial Crimes Office, you will be responsible for driving the implementation of our financial crimes risk appetite, policies, and standards.Key ResponsibilitiesManage and provide an...

  • Sanctions Compliance Specialist

    3 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 Specialist

    3 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

    3 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

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    About WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs.Job DescriptionWe are seeking a highly experienced Sanctions Compliance Manager to join our team. As a key member of our Financial Crime Compliance team, you will be responsible for ensuring the company's...

  • Sanctions Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    About WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs.Job DescriptionWe are seeking a highly experienced Sanctions Compliance Manager to join our team. As a key member of our Financial Crime Compliance team, you will be responsible for ensuring the company's...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ManagerAbout WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs. Our mission is to make international money transfers faster, cheaper, and more transparent.Job DescriptionAs a Sanctions Compliance Manager at Wise, you will play a...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ManagerAbout WiseWise is a global technology company that enables individuals and businesses to move and manage money across borders with ease and at low costs. Our mission is to make international money transfers faster, cheaper, and more transparent.Job DescriptionAs a Sanctions Compliance Manager at Wise, you will play a...

  • Senior Real Estate Sanctions Specialist

    7 days ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    About the Role:We are seeking a seasoned Senior Real Estate Sanctions Specialist to join our team at Barclay Simpson. The successful candidate will be responsible for providing expert risk management services to clients navigating complex real estate finance transactions.Key Responsibilities:• Provide sanctions risk assessments for real estate finance...