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Sanctions Framework - x 2 roles
- Posted 18 August 2019
- Salary £65000 - £85000 per annum
- LocationCity of London
- ReferenceBBBH90064_1566206177
- Contact NameJessica Hodson
Job description
A large global bank is building their sanctions function, and are seeking 2 x sanctions specialists who can come in an write policy and frameworks for their sanctions functions.
One role is an AVP, and the other a VP (so if you know someone you would like to work with, please do refer them!)
In these roles you will:
- Supporting the drive for compliance with the banks global policies;
- Resolving issues identified via the testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts.
- Manage the implementation of and compliance with group policies and procedures governing financial crime control framework related to Sanctions;
- You will be required to perform your duties and responsibilities on an entity neutral basis, without favour
To do this role, you must have
- Proven UK experience in sanctions
- A strong understanding of how to mitigate and identify sanctions risk
- 3+ years in a UK banking or regulatory environment
To learn more about these roles, please apply now or contact Jessica on 020 3862 2750