Global Sanctions Manager

2 weeks ago

London, Greater London, United Kingdom Bank ABC Full time
Job 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 in antifinancial crime legislation and sanctions regimes. Your expertise will enable us to effectively navigate the complexities of global sanctions and maintain a robust risk management framework.

Key Responsibilities:
  • Strategic Guidance: Provide strategic advice on sanctions compliance and risk management, ensuring alignment with the bank's overall risk appetite.
  • Policies and Procedures: Develop and implement effective sanctions compliance policies and procedures, working closely with senior stakeholders.
  • Team Management: Oversee a team of financial crime staff, ensuring the delivery of objectives and development programs.
Requirements:
  • Expert Knowledge: Thorough understanding of antifinancial crime legislation and sanctions regimes affecting Bank ABC.
  • Strong Leadership: Ability to lead and motivate a team of financial crime staff, with excellent communication and influencing skills.
Benefits:

As a Global Sanctions Manager at Bank ABC, you will benefit from:

  • A Senior Role: Opportunity to take on a leadership position and contribute to the bank's success.
  • Professional Development: Ongoing training and development opportunities to enhance your skills and knowledge.
  • Diverse Work Environment: Collaborative and inclusive team culture, promoting diversity and equal opportunities.

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