Current jobs related to Head of Sanctions Compliance - Manchester - NatWest


  • Manchester, United Kingdom TEKsystems Full time

    Job Summary:As a Sanctions Analyst/Investigator at TEKsystems, you will play a critical role in providing expert advice on sanctions queries, including complex cases involving multiple jurisdictions. Your expertise will be essential in reviewing and improving the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory...


  • Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full time

    Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our team of talented professionals works together to create innovative solutions that...


  • Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full time

    Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're committed to empowering our employees to grow and succeed. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings the power of their perspective to the table to create solutions...


  • Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full time

    Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're committed to empowering our employees to grow and succeed. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings the power of their perspective to the table to create solutions...


  • Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full time

    Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled Sanctions Screening Senior Analyst to join our team. As a leading global financial services company, we touch nearly % of the world's investible assets. Our culture empowers you to grow and succeed, and we're committed to creating an...


  • Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full time

    Job Title: Sanctions Screening Senior AnalystAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled Sanctions Screening Senior Analyst to join our team. As a leading global financial services company, we touch nearly % of the world's investible assets. Our culture empowers you to grow and succeed, and we're committed to creating an...


  • Manchester, United Kingdom The Bank of New York Mellon Corporation Full time

    Senior Manager, Sanctions ScreeningAs a leading global financial services company, touch nearly 20% of the world's investible assets. Every day, our employees bring the power of their perspective to create solutions with clients that benefit businesses, communities, and people.Key Responsibilities:Manage staff involved in reviewing and decisioning sanctions...


  • Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full time

    At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...


  • Manchester, United Kingdom The Bank of New York Mellon Corporation Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to lead our Sanctions Screening team. As a Senior Manager, you will be responsible for managing staff involved in reviewing and decisioning sanctions alerts, investigations, and monitoring global issues, risks, and events.Key ResponsibilitiesProvide expertise in the area of Sanctions...


  • Manchester, United Kingdom TEKsystems Full time

    Description: Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions. Review and improve the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory requirements. Stay updated on global sanctions regimes and advise the business on any changes that could impact operations. ...

  • Compliance Manager

    4 weeks ago


    Manchester, United Kingdom Office Collective Full time

    AML Compliance Manager - Risk and Compliance TeamWe are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Office Collective. As a key member of our team, you will be responsible for managing our AML policies and procedures, providing essential support to fee earners, and ensuring our continued compliance with AML and...

  • Senior Audit Manager

    4 weeks ago


    Manchester, United Kingdom caia - Jobboard Full time

    Job SummaryWe are seeking a highly skilled Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester - HYBRID.Key Responsibilities:Lead complex and challenging AML and Sanctions audits.Develop and implement audit plans, conduct fieldwork, and report on audit...


  • Manchester, United Kingdom BNY Mellon Full time

    Senior Sanctions Screening ManagerAs a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of 50,000+ employees brings the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.Key Responsibilities:Manage staff involved in...

  • Senior Audit Manager

    3 weeks ago


    Manchester, United Kingdom BNY Mellon Full time

    Role OverviewBNY Mellon is seeking a Senior Audit Manager - AML & Sanctions to join our Global Financial Crimes Compliance Audit Team. This role is located in London or Manchester and offers a hybrid work arrangement.Key ResponsibilitiesLead complex and challenging AML and Sanctions audits, including end-to-end planning, fieldwork, and reporting.Develop and...


  • Manchester, United Kingdom NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Advisory Lead, Sanctions - Manchester, United Kingdom- Permanent- Full Time#R-00233809 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

  • Audit Manager

    4 weeks ago


    Manchester, United Kingdom BNY Mellon Full time

    Job Title: SVP Senior Audit Manager - AML & SanctionsJob Summary:BNY Mellon is seeking a highly skilled and experienced Senior Audit Manager to join our Global Financial Crimes Compliance Audit Team. As a Senior Audit Manager, you will be responsible for leading complex and challenging AML and Sanctions audits, developing intellectual capital in Financial...

  • Audit Manager

    4 weeks ago


    Manchester, United Kingdom BNY Mellon Full time

    Job Title: SVP Senior Audit Manager - AML & SanctionsJob Summary:BNY Mellon is seeking a highly skilled and experienced Senior Audit Manager to join our Global Financial Crimes Compliance Audit Team. As a Senior Audit Manager, you will be responsible for leading complex and challenging AML and Sanctions audits, developing intellectual capital in Financial...


  • Manchester, United Kingdom The University of Manchester Full time

    Job Title: Deputy Head of ComplianceThe University of Manchester is committed to maintaining the highest standards of compliance and is seeking a dedicated and experienced Deputy Head of Compliance to join our team.We are looking for a candidate that:Can lead an established team of Compliance Supervisors and Specialist Contractors in the delivery of a...


  • Greater Manchester, United Kingdom eNL Full time

    Compliance Manager (AML) Job Opportunity eNL is seeking an experienced Compliance Manager to join our Risk & Compliance team in Manchester. As a key member of our team, you will be responsible for managing our AML policies and procedures, ensuring compliance across the firm in relation to AML and Sanctions legislation. Key Responsibilities: • Manage the...


  • Greater Manchester, United Kingdom eNL Full time

    Compliance Manager (AML)We are seeking an experienced Compliance Manager to join our Risk & Compliance team in Manchester. As a key member of the team, you will be responsible for managing the firm's AML policies and procedures, ensuring compliance across the firm in relation to AML and Sanctions legislation.Key responsibilities include:Managing AML policies...

Head of Sanctions Compliance

2 months ago


Manchester, United Kingdom NatWest Full time

Sanctions Policy Role

**About the Role**

We are seeking a highly skilled individual to lead our Sanctions Policy team. As Head of Sanctions, you will be responsible for ensuring our business strategy is compliant with Sanctions policy, external laws and regulations.

**Key Responsibilities**

* Lead a team to prevent breaches of sanctions across the bank
* Support the business in ensuring compliance with sanctions policy and external regulations
* Develop and implement effective sanctions policies and procedures

**What You'll Need**

* Strong knowledge of sanctions policy and regulations
* Proven leadership skills
* Ability to work collaboratively with cross-functional teams

**Why NatWest?**

We offer a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.