Global Sanctions and Monitoring Manager

1 week ago

London, Greater London, United Kingdom BLOCKCHAIN Full time

Blockchain is looking for a skilled professional to oversee its Global Sanctions Program and Compliance Monitoring and Testing Program. As Manager, Global Sanctions and Monitoring, you will be responsible for ensuring adherence to sanctions regulation operations and providing sanctions advisory and guidance to leadership.

Key responsibilities include day-to-day management of the Sanctions and Monitoring & Testing teams, developing and executing strategy to anticipate and comply with regulatory changes within the Sanctions landscape, and performing annual program benchmarking analysis.

This role requires a deep understanding of international sanctions regulations and experience building or maintaining an enterprise compliance monitoring and testing program. You will work closely with the Chief Compliance Officer, Money Laundering Reporting Officers, and the global compliance teams to optimize the AML Program.

Key Skills:

  • Minimum of 5 years of relevant experience in Sanctions and/or Compliance Monitoring and Testing at a regulated financial institution.
  • In-depth understanding of international sanctions regulations.
  • Experience building or maintaining an enterprise compliance monitoring and testing program.
  • Understanding of sanctions, AML and terrorist financing trends and typologies.
  • Experience managing and scaling a team.
  • Professional experience with cryptocurrencies is advantageous but not required.

  • Sanctions and Monitoring Manager

    1 month ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Job Title: Manager, Global Sanctions and MonitoringBlockchain.com is a leading software platform for digital assets, and we're seeking an exceptional compliance leader to join our fast-growing team. As Manager, Global Sanctions and Monitoring, you'll oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring adherence to...

  • Sanctions and Monitoring Manager

    1 month ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Job Title: Manager, Global Sanctions and MonitoringBlockchain.com is a leading software platform for digital assets, and we're seeking an exceptional compliance leader to join our fast-growing team. As Manager, Global Sanctions and Monitoring, you'll oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring adherence to...

  • Sanctions and Monitoring Manager

    2 weeks ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain is seeking a highly skilled Sanctions and Monitoring Manager to join our fast-growing team. This role will be responsible for overseeing our Global Sanctions Program and Compliance Monitoring and Testing Program.This position will work closely with our Chief Compliance Officer, Money Laundering Reporting Officers, and global compliance teams to...

  • Sanctions and Monitoring Manager

    3 weeks ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain.com is a leading software platform for digital assets, dedicated to creating an open, accessible, and fair financial future.We are seeking a seasoned compliance professional to join our team as Sanctions and Monitoring Manager. This role will oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring adherence to...

  • Sanctions and Monitoring Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain.com is a leading software platform for digital assets, committed to building an open, accessible, and fair financial future.We are seeking a seasoned compliance professional to join our team as Sanctions and Monitoring Compliance Manager. This role will oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring...

  • Sanctions Product Manager

    3 weeks ago

    London, Greater London, United Kingdom Citigroup Global Markets Limited Full time

    Job SummaryWe are seeking a seasoned industry professional to lead the creation and development of a sanctions product function and manage the custody sanction product, associated risks, operating model, and controls.Key ResponsibilitiesDevelop and implement a sanctions product strategy for the custody business, working closely with risk and compliance...

  • Global Sanctions Compliance Manager

    1 week ago

    London, Greater London, United Kingdom Haleon Full time

    We're Haleon, a new world-leading consumer health company shaped by all who join us. Our goal is to improve everyday health for billions of people. To achieve this, we're growing and innovating our global portfolio of category-leading brands, including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum.We're looking for a skilled Global...

  • Global Sanctions Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleWe are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesEmbed the organisation's global trade and...

  • Global Sanctions Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleWe are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesEmbed the organisation's global trade and...

  • Global Sanctions Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    We're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people.Our global portfolio of category-leading brands includes Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum. We're committed to growing and innovating our business through a unique combination of deep human...

  • Global Sanctions Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleHaleon is a world-leading consumer health company, shaping the future of everyday health for billions of people. As our Global Sanctions Compliance Manager, you will lead a team delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesEmbed the organisation's global...

  • Global Sanctions Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleHaleon is a world-leading consumer health company, shaping the future of everyday health for billions of people. As our Global Sanctions Compliance Manager, you will lead a team delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesEmbed the organisation's global...

  • Global Sanctions Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleWe are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesEmbed the organisation's global trade and...

  • Global Sanctions Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleWe are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesEmbed the organisation's global trade and...

  • Sanctions Compliance Manager

    3 days 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...

  • Global Sanctions Compliance Manager

    3 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    We're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people. We're achieving this through a unique combination of deep human understanding and trusted science.As our Global Sanctions Compliance Manager, you will head up a team that delivers a Sanctions Compliance and Restricted Party Screening...

  • Global Sanctions Compliance Manager

    3 weeks ago

    London, Greater London, United Kingdom Haleon Full time

    About the RoleWe are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.Key ResponsibilitiesOur ideal candidate will have a strong service...

  • Sanctions Product Development Manager

    2 weeks ago

    London, Greater London, United Kingdom Citigroup Global Markets Limited Full time

    About the Role:This is a new position in the custody business that will give the successful applicant the opportunity to lead the creation and development of a sanctions product function and manage the custody sanction product, associated risks, operating model, and controls. The role is a high-profile position, where you will be responsible for managing...

  • Global Sanctions Specialist

    2 weeks ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    Company OverviewDeutsche Bank, a leading global bank with a strong presence in Europe, is committed to fostering a culture of excellence and inclusivity. As a proud member of the bank's Anti-Financial Crime (AFC) function, you will play a vital role in maintaining the integrity of the bank's operations and ensuring compliance with local regulations.SalaryThe...

  • 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...