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Sanctions Monitoring Lead - VP

  • Location City of London, London
  • Job-type Permanent
  • Reference BBBH97072

A large global bank has a newly created role which will focus on the quality assurance reviews of its financial crime function - ideally with a sanctions specialism.

This is a fantastic bank to work for, with a strong culture of collaboration

As the Vice President, Quality Assurance sanctions you will:

  • Lead the Financial Crime Office - Quality Assurance function
  • Articulating and establishing the allocation of roles and responsibilities among QA Reviewers in accordance with the QA Standards
  • Implementing a coordinated, consistent and risk-based Sanctions QA program.
  • Coordinating with Regional Issues Management to monitor and track the resolution of QA identified issues and action plans.

To do this role you must:

  • Experience in drafting, designing and executing QA Reviews in accordance with Global Policies, Standards and/or Procedures; and
  • At least 5 years' + experience within financial crimes area of a global bank, consulting firm or regulatory agency;
  • Experience in Financial Crime Compliance or Regulatory Compliance: Quality Control/Assurance Function; Testing Function and/or Internal/External Audit Function;

To learn more about this role, please apply today or contact Jess on 020 3862 2750 /