Senior Sanctions Manager (1 Year Term Contract)

  • Attractive
  • London, England, United Kingdom
  • Contract, Full time
  • Altus Search
  • 15 Mar 19

Our client, a financial institution is looking for a Senior Sanctions Manager to join their Financial Crime Risk department to provide help and assistance to the business to mitigate regulatory risks and facilitate the compliance culture.

Ref: 906ASI

Title: Senior Sanctions Manager (1 Year Term Contract)

Location: London

Salary: Attractive

Date: 15th March 2019

Our client, a financial institution is looking for a Senior Sanctions Manager to join their Financial Crime Risk department to provide help and assistance to the business to mitigate regulatory risks and facilitate the compliance culture.

Duties Include:

  • Developing strong relationships with key stakeholders across the Bank to enhance screening procedures and processes.
  • Provide oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other senior stakeholders.
  • Manage a team of staff in delivering the firm’s sanctions strategy.
  • Provide advice to the businesses on an ongoing basis on new Business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags or other client/transaction-related compliance escalations.
  • Interacts with Senior Management to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program; supervises the preparation of materials for the Board or relevant management/risk committees.
  • Help the AML advisory teams in the evaluation and implementation of sanctions related processes in respect of the business and firm driven projects.

The preferred candidate will ideally have sanctions experience as well as demonstrate strong knowledge of investment banking. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.

If you are interested in this opportunity, please call on +44 (0) 20 7430 1831 for a confidential discussion.

Altus Search Ltd is acting as an employment agency in relation to this role.