Sanctions Manager


Sanctions Manager

Job Title: Sanctions Manager
Contract Type: Permanent
Location: London
Job Published: March 22, 2018 10:24

Job Description

Key Responsibilities:

  • Working closely with the Anti-Financial Crime (AFC) teams and the Regional Head of AFC in the UK (registered Money Laundering Reporting Officer)
  • Ensuring Sanctions compliance with the regulators and authorities for the UKI region (including, but not limited to, Her Majesty’s Treasury, the European Union, United Nations and Office of Foreign Assets Control
  • Addressing direct and indirect sanctions risks and ensuring that regional processes, procedures and controls are operating effectively to mitigate potential risk
  • Working to enhance and collate Management Information (MI)
  • Assisting in the enhancement and undertaking of risk assessments
  • Addressing self-identified issues and audits
  • Ensuring adherence to the control framework

Skills & Qualifications:

  • Expert with Sanctions laws and regulations that are applicable in the UK, as well as international programmes of the United States, European Union and United Nations
  • A background in a multi-national financial institution or a law firm in a comparable function
  • Experience of having served for the competent regulator or governmental authority in Sanctions or the wider Anti-Financial crime sector would be advantageous
  • Sound knowledge of the banking industry and the respective product spectrum of an international Investment and Corporate Bank
  • Excellent communication, both written and verbal, with an ability to provide guidance for the various stakeholders
  • A flexible approach to work and an ability to address compliance and business demands in a constantly changing, international legal and regulatory environment
  • Ability to act independently but also work as part of a team
  • Prepared to make decisions after having considered all facts and both internal and external regulatory requirements and expectations

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