Current jobs related to Sanctions and Monitoring Manager - London, Greater London - BLOCKCHAIN

  • Sanctions and Monitoring Manager

    4 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...

  • Global Sanctions and Monitoring Manager

    4 weeks 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...

  • Sanctions Compliance Manager

    2 weeks 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...

  • Compliance Leader for Sanctions and Monitoring

    6 days ago

    London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain.com, a global leader in software platforms for digital assets, seeks an experienced Compliance Leader to oversee its Sanctions Program and Compliance Monitoring and Testing.About Blockchain.comWe are the world's leading software platform for digital assets. Our mission is to create an open, accessible, and fair financial future through innovative...

  • Sanctions Program Manager

    1 month ago

    London, Greater London, United Kingdom MUFG Bank, Ltd Full time

    Sanctions Program Manager - Payment Project (12 month FTC)Drive Compliance and Deliver ResultsMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world, is seeking a highly skilled Sanctions Program Manager to join our team in London. As a key member of the Global Financial Crimes Division, you will play a critical role in ensuring...

  • Sanctions Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    About the Role:We are seeking a highly skilled Sanctions Officer to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses to...

  • Head of Sanctions Strategy

    1 month ago

    London, Greater London, United Kingdom Banking Circle Full time

    Lead and Enhance Banking Circle's Global Sanctions StrategyBanking Circle is a leading international company with a strong presence in the financial industry. We are seeking an experienced professional to lead and enhance our global sanctions strategy and framework in the prevention of financial crime.In this role, you will collaborate with key stakeholders...

  • Sanctions Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Job SummaryWe are seeking an experienced Sanctions Manager to join our team at Gallagher Re. The successful candidate will be responsible for delivering sanctions and trade compliance across the organization, ensuring adherence to applicable laws and regulations.Key ResponsibilitiesMonitor sanctions laws and developments, leading projects and advising on...

  • Sanctions Compliance Specialist

    4 days ago

    London, Greater London, United Kingdom undisclosed Full time

    About 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...

  • Financial Crime and Sanctions Specialist

    1 month ago

    London, Greater London, United Kingdom 0400 FBD USA LLP Full time

    We are seeking a highly skilled Financial Crime and Sanctions Specialist to join our Legal department on a 12 month fixed term contract.The role will focus on anti-money laundering (AML) and sanctions, and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime &...

  • EMEA Sanctions Risk Management Specialist

    1 month ago

    London, Greater London, United Kingdom MUFG Bank, Ltd Full time

    Sanctions Advisory Hub LeadAbout the RoleMUFG Bank, Ltd is seeking a highly skilled and experienced Sanctions Advisory Hub Lead to join our EMEA team. As a key member of our Financial Crimes Office, you will be responsible for driving the implementation of our financial crimes risk appetite, policies, and standards.Key ResponsibilitiesManage and provide an...

  • 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 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...

  • Head of Sanctions Risk Management

    4 weeks ago

    London, Greater London, United Kingdom Lloyds Bank plc Full time

    About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention team, focusing on Sanctions risk management. As the Head of Sanctions Risk Management, you will be responsible for developing and implementing effective Sanctions risk management frameworks, working closely with our risk specialists to...

  • Sanctions Strategy and Compliance Leader

    3 days ago

    London, Greater London, United Kingdom Banking Circle Full time

    At 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,...

  • Global Sanctions Compliance Manager

    4 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...

  • Sanctions Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ManagerAbout the Role:We are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...

  • Sanctions Compliance Expert

    4 weeks ago

    London, Greater London, United Kingdom Wise Full time

    About UsAt Wise, we're on a mission to make money without borders a reality. Our team is building a global network for the world's money, and we're looking for talented individuals to join us on this exciting journey.Job DescriptionWe're seeking a highly skilled Sanctions Compliance Manager to join our team. As a key member of our Financial Crime department,...

  • Sanctions Product Development Manager

    4 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...

  • Strategic Sanctions Compliance Lead

    4 weeks ago

    London, Greater London, United Kingdom Checkout Full time

    Strategic Sanctions Compliance LeadAt Checkout.com, we're building diverse and inclusive teams around the world to create even better experiences for our merchants and partners. As a Strategic Sanctions Compliance Lead, you'll play a key role in our mission to enable businesses and their communities to thrive in the digital economy.**Key...

  • Sanctions and Financial Crime Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom 0400 FBD USA LLP Full time

    Freshfields is seeking an experienced Sanctions and Financial Crime Compliance Specialist to join our Legal department on a 12-month fixed term contract. The role will focus on anti-money laundering (AML) and sanctions and be a member of the global Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of...

Sanctions and Monitoring Manager

1 month 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 regulations and internal controls.

This position will work closely with our Chief Compliance Officer, Money Laundering Reporting Officers, and global compliance teams to develop and execute strategies for anticipating and complying with regulatory changes. You will also lead regulatory, audit, and testing responses, and remediations in regards to the Sanctions Program.

Key Responsibilities:

  • Day-to-day management of the Sanctions and Monitoring & Testing teams
  • Develop and execute strategy to anticipate and comply with regulatory changes within the Sanctions landscape
  • Perform annual program benchmarking analysis, incorporating regulatory requirements from applicable sanctions regimes
  • Lead regulatory, audit, and testing responses, and remediations in regards to the Sanctions Program
  • Assist in annual sanctions risk assessment and policy updates
  • Support leadership in performing deep-rooted sanctions regulatory research in preparation for licensing applications, self-disclosures, administrative subpoenas, new products, regulatory updates, regulatory inquiries, audits, exams, launch readiness, etc.
  • Manage sanctions-related data sourcing, data analysis, and identifying data requirements
  • Own the company's Compliance Monitoring Program, across all business areas impacted by the compliance and AML programs
  • Maintain documentation for Compliance testing, Model Validation, regulatory, and audit purposes
  • Collaborate across teams, including Compliance, Product, Engineering, Operations, and the Business, in strategic efforts to improve monitoring, case management, and reporting processes
  • Develop reporting on risk indicators and workflow metrics for consumption by senior management
  • Conduct a Testing Program, sample testing customer accounts, SARs, and external reports, and other process artifacts to ensure adherence to policy and procedure
  • Monitor regulations to ensure changes are understood and implemented where required
  • Work with the Chief Compliance Officer and regional MLROs to continuously optimize the AML Program

Requirements:

  • Bachelor's degree in Law, Criminal Justice, or a related field
  • 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
  • Proven experience working with and presenting to regulators, auditors, and bank partners
  • Professional experience with cryptocurrencies is advantageous but not required
  • Experience working with high-risk client groups
  • Excellent written and verbal communications skills, organizational, and time management skills
  • Strong analytical and problem-solving abilities
  • Professional certification (e.g., ICA, ACAMS) preferred

What We Offer:

  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • Hybrid model working from home and an awesome office location in the heart of London
  • Unlimited vacation policy; work hard and take time when you need it
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status, or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business needs at the time.