Sanctions Risk Management Leader
2 days ago
The Sanctions Risk Management Leader will be responsible for supporting TTS businesses in managing and mitigating sanctions risks. The individual in this role will work with global and regional teams to identify and assess emerging and existing sanctions risks, evaluate the effectiveness of existing sanctions processes and controls, and participate in control enhancements where needed.
Key Responsibilities- Assess complex Sanctions risk issues as needed, structure potential solutions, and drive effective resolution with other senior stakeholders.
- Ensure adherence to Policy at all times and identify any potential gaps.
- Escalate, assist management and reporting of control issues.
- Represent the Services Financial Crime team in relevant governance forums.
- Drive a consistent and holistic approach to sanctions and wider Financial Crimes risk management across TTS.
We offer a competitive base salary of $150,000 per annum, plus a discretionary annual performance-related bonus. Additional benefits include private medical insurance packages, an Employee Assistance Program, and a Pension Plan. We also offer generous holiday allowance starting at 27 days plus bank holidays.
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Sanctions Strategy and Compliance Leader
4 weeks ago
London, Greater London, United Kingdom Banking Circle Full timeAt Banking Circle, we are seeking an experienced Sanctions Strategy and Compliance Leader to join our team. As a global leader in the prevention of financial crime, we provide a truly international and vibrant work environment with over 550 skilled and dedicated employees worldwide.We offer a competitive salary, ranging from $180,000 to $250,000 per year,...
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Global Sanctions Risk Expert
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeRole OverviewCitigroup Global Markets Limited seeks an experienced Global Sanctions Risk Expert to support its Treasury and Trade Solutions business in managing and mitigating sanctions risks. The ideal candidate will have a strong understanding of sanctions laws, regulations, and risk management frameworks.In this role, you will be responsible for providing...
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Sanctions and Risk Manager
2 days ago
London, Greater London, United Kingdom Miryco Consultants Ltd Full timeMiryco Consultants Ltd is hiring a Sanctions and Risk Manager to join our client's Compliance team. The successful candidate will be responsible for managing all aspects of Financial Crime and ensuring compliance with relevant regulations.About the Job:Develop and implement control frameworks to manage Financial Crime risks.Collaborate with the Compliance...
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Head of AML and Sanctions Risk Management
2 days ago
London, Greater London, United Kingdom UNCOVER Full timeJob Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...
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Global Sanctions Compliance Strategist
4 weeks ago
London, Greater London, United Kingdom Haleon Full timeHaleon, a world-leading consumer health company, seeks a seasoned Global Sanctions Compliance Strategist to spearhead its sanctions compliance efforts. This exciting opportunity is ideal for a highly motivated professional looking to drive continuous improvement in an organization that values innovation and excellence.About the RoleAs our Global Sanctions...
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Global Sanctions Manager
4 days ago
London, Greater London, United Kingdom Bank ABC Full timeJob Overview:Bank ABC is seeking a highly experienced Global Sanctions Manager to lead our Financial Crime Advisory function. In this role, you will be responsible for developing and implementing strategies to ensure the bank's compliance with international sanctions regimes and regulations.About the Role:We are looking for someone with a strong background...
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Director of Sanctions and Risk Management
4 days ago
London, Greater London, United Kingdom UNCOVER Full timeAbout the CompanyUNCOVER is a leading international law firm that requires an experienced Head of Financial Crime & Sanctions (MLRO) to manage the firm's financial crime risk and develop a comprehensive financial crime compliance program.The company offers a competitive salary of £120,000 - £150,000 per annum, depending on experience, and provides...
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Senior Operations Manager
3 weeks ago
London, Greater London, United Kingdom Wise Full timeOur MissionWe're building a new network for money without borders — without judgment or prejudice too. We believe teams are strongest when they are diverse, equitable, and inclusive.Job Title: Sanctions Operations Senior Team LeadWe're looking for an experienced leader to join our team as a Sanctions Operations Senior Team Lead. This role requires a strong...
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International Sanctions Lawyer
4 days ago
London, Greater London, United Kingdom JK Legal Full timeSenior Sanctions Lawyer PositionWe are seeking an experienced Senior Sanctions Lawyer to join our team at JK Legal. As a leader in the field of sanctions, we require someone with in-depth knowledge and expertise to help us navigate the complexities of this rapidly evolving area.The ideal candidate will have a strong background in international sanctions law...
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Sanctions Operations Director
3 weeks ago
London, Greater London, United Kingdom Wise Full timeAbout WiseWe're a global technology company that's changing the way people move and manage money. Our mission is to make international money transfers faster, cheaper, and more convenient.Job SummaryWe're seeking a highly experienced Senior Operations Manager to lead our Sanctions Specialist Team and Training Team within Sanctions Operations. The ideal...
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Senior Sanctions Team Manager
2 weeks ago
London, Greater London, United Kingdom Wise Full timeSenior Sanctions Team Manager Job DescriptionAs a Senior Sanctions Team Manager, you will lead the Sanctions Specialist team, overseeing the review and investigation of potential sanctions program violations. You will also be responsible for developing the team's capabilities, reviewing operational processes, and maintaining relationships with...
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Sanctions Compliance Specialist
2 days ago
London, Greater London, United Kingdom Revolut Ltd Full timeAbout the PositionWe are looking for a seasoned Sanctions Compliance Specialist to join our team. With 6+ years of experience in financial crime, you will be responsible for designing, implementing, and maintaining our sanctions compliance programme.As a key member of our team, you will ensure all business activities comply with international sanctions...
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Senior Sanctions Compliance Manager
1 week ago
London, Greater London, United Kingdom Bank ABC Full timeAbout the RoleWe are seeking a highly experienced Senior Sanctions Compliance Manager to join our team in London.Job SummaryThe successful candidate will be responsible for developing and implementing policies, procedures, and training programs to ensure compliance with international sanctions regimes and regulatory requirements.ResponsibilitiesDevelop and...
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Global Sanctions Operations Lead
2 weeks ago
London, Greater London, United Kingdom Wise Full timeJob Title: Global Sanctions Operations LeadWe are seeking a seasoned operations leader to oversee our Sanctions Specialist Team and Training Team within Sanctions Operations.The successful candidate will be responsible for reviewing and investigating potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This includes...
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Sanctions Strategy Director
2 days ago
London, Greater London, United Kingdom Banking Circle Full timeJob Title: Sanctions Strategy DirectorLocation: GlobalJob Type: Full-timeCompany OverviewBanking Circle is a leading financial institution with a presence in over 100 countries. We provide innovative payment solutions to clients worldwide.About the RoleWe are seeking an experienced Sanctions Strategy Director to lead our global sanctions strategy and...
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Sanctions and AML Professional
4 days ago
London, Greater London, United Kingdom Edenbrook Full timeJob Title: Sanctions and AML ProfessionalAbout the Opportunity:We are seeking a highly skilled Sanctions and AML Professional to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Sanctions and AML: Manage incoming advisory queries within...
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Sanctions and Trade Solutions Professional
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob DescriptionCitigroup Global Markets Limited is seeking an experienced Sanctions and Trade Solutions Professional to join its Treasury and Trade Solutions (TTS) business. In this role, you will provide expert advice on sanctions laws, regulations, and risk management frameworks to support the TTS business in managing and mitigating sanctions risks. You...
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Sanctions Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom undisclosed Full timeAbout this roleWe are seeking a talented Financial Crime Risk Manager to join our team and help us navigate the complexities of sanctions compliance.Your responsibilitiesMonitor and analyze sanctions laws and developments to ensure our business remains compliant.Lead projects and advise on sanctions laws and policies to support our business units.Collaborate...
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Sanctions Advisory Director for EMEA
4 weeks ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeJob DescriptionWe are seeking a highly skilled and experienced Sanctions Advisory Director to lead our team in the EMEA region.About the RoleThis is an exciting opportunity to join MUFG Bank, Ltd as a key member of our Financial Crimes Office for EMEA. As a Sanctions Advisory Director, you will be responsible for managing our sanctions advisory hub,...
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Sanctions Expert
4 days ago
London, Greater London, United Kingdom JK Legal Full timeJob Opportunity: International Sanctions SpecialistThe world of sanctions is rapidly evolving, and the risk of involvement with individuals or organizations under sanctions regimes is greater than ever. Our client, a leading national law firm, requires a specialist to strengthen and grow their team.The firm is heavily involved in work for clients across...