Current jobs related to Complex Sanctions Investigations Manager - Manchester - NatWest
-
Sanctions Screening Operations Lead
2 weeks ago
Manchester, United Kingdom BNY Mellon Full timeOverviewJob SummaryThis role involves leading the development and provision of training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters – in line with policies, procedures, regulatory expectations, industry best practices. The goal being to reduce operational risk.Main ResponsibilitiesDevelop and provide...
-
Sanctions Screening Operations Director
5 days ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeJob Summary:We are seeking a highly skilled Vice President, Sanctions Screening Operations – Training to join our team. As a key member of our organization, you will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters.In this role, you will make an impact...
-
Sanctions Screening Operations Leader
3 weeks ago
Manchester, United Kingdom BNY Full timeAbout the JobWe are looking for a talented Sanctions Screening Operations Leader to lead our Sanctions Screening Ops/Investigations team at BNY. In this role, you will be responsible for providing expert guidance on Sanctions Screening process, developing and implementing training programs to reduce operational risk, and ensuring compliance with regulatory...
-
Sanctions Compliance Leader
3 weeks ago
Manchester, United Kingdom BNY Full timeJob DescriptionVice President, Sanctions Screening Operations – Training and Controls Improvements Lead:Develop and provide training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters – in line with policies, procedures, regulatory expectations, industry best practices.Review operations performance on an...
-
Sanctions Training Operations Manager
5 days ago
Manchester, United Kingdom BNY Mellon Full timeAs a seasoned professional in sanctions screening operations, you will play a pivotal role in shaping our team's expertise. This highly competitive position offers a salary of approximately $200,000 - $250,000 per annum, depending on experience. Your key responsibilities will include:Job Description Develop and provide comprehensive training to teams...
-
Head of Sanctions Operations Training
3 weeks ago
Manchester, United Kingdom BNY Full timeAbout the RoleWe are seeking a highly skilled Head of Sanctions Operations Training to join our team at BNY. As a key member of our Global Payments – Sanctions Screening Ops/Investigations team, you will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions...
-
Risk Management Strategist
3 weeks ago
Manchester, United Kingdom BNY Full timeAbout the RoleWe are seeking a highly experienced Vice President, Sanctions Screening Operations – Training and Controls Improvements Lead to join our team. As a key member of our Sanctions Compliance team, you will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on...
-
Head of Sanctions Screening Operations
3 weeks ago
Manchester, United Kingdom BNY Full timeJob Overview: As a Vice President, Sanctions Screening Operations, you will lead the development and implementation of training programs to enhance sanctions screening capabilities. This role requires strong leadership skills, expertise in sanctions screening processes, and a deep understanding of compliance and regulatory guidelines.The ideal candidate will...
-
Vice President, Sanctions Screening Operations
4 weeks ago
Manchester, United Kingdom Bny Full timeVice President, Sanctions Screening Operations - Training & Controls Improvements Lead 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 20% of the world's investible assets.Every day around the globe, our 50,000+ employees bring the power of their...
-
Manchester, United Kingdom Bny Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead 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 20% of the world's investible assets.Every day around the globe, our 50,000 employees bring the power of...
-
Manchester, United Kingdom Bny Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead 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 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of...
-
Sanctions Screening Analyst
4 months ago
Manchester, United Kingdom BNY Full timeJob Description Sanctions Screening AnalystAt 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 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...
-
Manchester, United Kingdom Bny Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead Ensure all your application information is up to date and in order before applying for this opportunity.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 20%...
-
Sr. Trade Sanctions Compliance Analyst
7 days ago
Manchester, United Kingdom eFinancialCareers Full time**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% FIS is building a **World Class Export Control and Trade Sanctions Compliance program**. The FIS Export Control & Trade Sanctions Compliance team is part of the broader...
-
Head of Sanctions Screening Operations
2 weeks ago
Manchester, United Kingdom BNY Full timeJob Title: Head of Sanctions Screening OperationsThis role is responsible for leading the sanctions screening operations team, ensuring compliance with regulatory requirements and minimizing operational risk. The successful candidate will have a strong background in sanctions screening, excellent leadership skills, and the ability to analyze complex business...
-
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead 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 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...
-
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead 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 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...
-
Vice President, Sanctions Screening Operations
4 weeks ago
Manchester, United Kingdom BNY Full timeJob Description Vice President, Sanctions Screening Operations - Training & Controls Improvements Lead 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 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring...
-
Vice President, Sanctions Screening Operations
4 weeks ago
Manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations - Training & Controls Improvements Lead 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 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of...
-
manchester, United Kingdom BNY Full timeVice President, Sanctions Screening Operations – Training & Controls Improvements Lead 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 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the...
Complex Sanctions Investigations Manager
1 month ago
Join us as a Complex Sanctions Investigations Manager
- This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations
- You’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalation for complex cases
- With your existing expertise, you’ll be well placed to advance your career in this fast-paced role
What you'll do
As a Complex Sanctions Investigations Manager in Financial Crime Risk, you’ll be conducting complex sanctions investigations. You’ll carry out timely and accurate reporting to HM Treasury, and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer, on sanctions related matters.
Day-to-day, you’ll be:
- Providing advice on complex sanctions matters supporting the business.
- Conducting regulatory reporting to HM Treasury and OFAC
The skills you'll need
We’re looking for someone with previous experience in a sanctions compliance role within the financial services industry. You’ll also need an understanding of SWIFT payments, trade finance and how transactions settle globally, along with strong knowledge of EU, UK and US financial sanctions regimes and regulations.
Additionally, you’ll demonstrate:
- Knowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions
- Organisational awareness including working knowledge of risks, products, processes and controls
- Experience of managing a range of different stakeholders
- Strong skills in Microsoft Office applications
