Current jobs related to Head of Sanctions Compliance - Birmingham, Birmingham - NatWest

  • Head of Sanctions Compliance

    2 months ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job Title: Head of SanctionsAt NatWest, we're seeking a seasoned professional to lead our Sanctions team. As the Head of Sanctions, you'll be responsible for designing and implementing our bank-wide Sanctions policy, ensuring it's aligned with relevant laws and regulations.Key Responsibilities:Develop and maintain Sanctions policies and procedures to...

  • Head of Sanctions Compliance

    2 months ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    {"h1":{"text":"Head of Sanctions"}},As the Head of Sanctions at NatWest, you will be responsible for designing and implementing the bank's sanctions policy, ensuring it is reflective of relevant laws and regulations. You will provide subject matter expertise to the business, advising on operating procedures and controls to meet the bank's and local policy...

  • Head of Sanctions Compliance

    2 months ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    {"h1":{"text":"Head of Sanctions"}},As the Head of Sanctions at NatWest, you will be responsible for designing and implementing the bank's sanctions policy, ensuring it is reflective of relevant laws and regulations. You will provide subject matter expertise to the business, advising on operating procedures and controls to meet the bank's and local policy...

  • Head of Sanctions Compliance

    1 month ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions...

  • Head of Sanctions Compliance

    1 month ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions...

  • Head of Sanctions Compliance

    1 month ago

    Birmingham, Birmingham, United Kingdom NatWest Full time

    Job DescriptionAs the Head of Sanctions at NatWest, you will play a critical role in ensuring the bank's business strategy is compliant with sanctions policy, external laws, and regulations.Key ResponsibilitiesDesign and implement the bank-wide sanctions policy, ensuring it reflects relevant laws and regulations.Provide subject matter expertise to the...

  • Head of Sanctions Policy

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with Sanctions policy and external laws and regulations.Key ResponsibilitiesDesign and implement the bank-wide Sanctions...

  • Head of Sanctions Policy

    3 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with Sanctions policy and external laws and regulations.Key ResponsibilitiesDesign and implement the bank-wide Sanctions...

  • Compliance and Sanctions Expert

    7 days ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Global Compliance and SanctionsOur team at Goldman Sachs is seeking a skilled professional to join our Government Sanctions Group within the Global Compliance Division. The ideal candidate will have a deep understanding of sanctions programs and be able to effectively manage and mitigate sanctions risk across the firm.Key Responsibilities:Management of...

  • Compliance and Sanctions Vice President

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Global Compliance RoleGoldman Sachs is seeking a Vice President to join its Government Sanctions Group within the Global Compliance Division. The ideal candidate will have a strong understanding of sanctions programs and regulations, as well as excellent communication and project management skills.Key Responsibilities:Manage sanctions risk across the firm's...

  • Sanctions Policy Lead

    2 months ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    Lead Sanctions Policy and Risk ManagementWe are seeking a highly skilled and experienced professional to lead our Sanctions policy and risk management efforts. As the Head of Sanctions, you will be responsible for designing and implementing a bank-wide Sanctions policy that is reflective of relevant laws and regulations.Key Responsibilities:Design and...

  • Sanctions Policy Lead

    2 months ago

    Birmingham, Birmingham, United Kingdom NatWest Group Full time

    Lead Sanctions Policy and Risk ManagementWe are seeking a highly skilled and experienced professional to lead our Sanctions policy and risk management efforts. As the Head of Sanctions, you will be responsible for designing and implementing a bank-wide Sanctions policy that is reflective of relevant laws and regulations.Key Responsibilities:Design and...

  • Compliance, Sanctions, Financial Crime Controls, Vice President

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Global Compliance RoleOur division at Goldman Sachs prevents, detects, and mitigates compliance, regulatory, and reputational risk across the firm, helping to strengthen the firm's culture of compliance. Compliance accomplishes this through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the...

  • Compliance Officer

    1 month ago

    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with relevant laws and regulations.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and partners on best practices...

  • Compliance Officer

    1 month ago

    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with relevant laws and regulations.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and partners on best practices...

  • Compliance Risk Management Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom College of Charleston Full time

    Our ImpactAt Goldman Sachs, our Compliance Division plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our team assesses the firm's compliance, regulatory, and reputational risk; monitors for compliance with new or amended laws, rules, and regulations; designs and implements controls,...

  • Compliance Risk Management Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom College of Charleston Full time

    Our ImpactAt Goldman Sachs, our Compliance Division plays a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our team assesses the firm's compliance, regulatory, and reputational risk; monitors for compliance with new or amended laws, rules, and regulations; designs and implements controls,...

  • Compliance Risk Management Specialist

    3 weeks ago

    Birmingham, Birmingham, United Kingdom College of Charleston Full time

    Join Our TeamOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

  • Compliance Officer

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Global Compliance RoleAt Goldman Sachs, we're seeking a skilled professional to join our Government Sanctions Group as a Vice President. As part of our Global Compliance Division, this role will ensure the firm's compliance with sanctions programs administered by various authorities globally.Key Responsibilities:Manage Analyst and Associate team members to...

  • Compliance Officer

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Global Compliance RoleAt Goldman Sachs, we're seeking a skilled professional to join our Government Sanctions Group as a Vice President. As part of our Global Compliance Division, this role will ensure the firm's compliance with sanctions programs administered by various authorities globally.Key Responsibilities:Manage Analyst and Associate team members to...

Head of Sanctions Compliance

2 months ago

Birmingham, Birmingham, United Kingdom NatWest Full time

About the Role

NatWest is seeking a highly skilled and experienced professional to lead our Sanctions team as Head of Sanctions Compliance. This is a critical role that requires a deep understanding of sanctions policy, risk management principles, and regulatory frameworks.

Key Responsibilities

  • Design and implement a bank-wide sanctions policy that reflects relevant laws and regulations.
  • Provide subject matter expertise to the business on sanctions-related matters, including operating procedures and controls.
  • Oversee the development and training of the sanctions team, ensuring they have the necessary skills and knowledge to effectively manage sanctions risk.
  • Lead complex sanctions investigations, building relationships with the business and delivering advice on transactions, customers, or situations that involve sanctions matters.
  • Represent NatWest externally on sanctions matters, engaging with industry stakeholders and regulatory bodies.

Requirements

  • Deep sanctions subject matter expertise, with a strong understanding of risk management principles and regulatory frameworks.
  • Technical expertise of relevant political and legislative developments across the financial industry.
  • Leadership skills to empower teams to actively challenge and improve sanctions risk management practices.
  • Industry engagement on sanctions matters, including knowledge of regulatory environments, divisional frameworks, and methodologies.
  • Working knowledge of broader risk disciplines, including the ability to build trust and demonstrate value.