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