AVP Sanctions
JOB_52180824554668Job type
TemporaryLocation
LondonWorking Pattern
Flexible Working,Full-timeSpecialism
Financial Crime ComplianceIndustry
Banking & Financial ServicesPay
c.£400 per day umbrella.
AVP Sanctions Advisory
Your new company
What you'll get in return
Flexible working options are available.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong reputation, stability, and extensive global network.
Your new role - Communicate with the FCC team to preform CDD when a sanctions breach has been identified.
- Strong verbal and written skills surrounding sanctions explanations.
- Must have a wealth of sanctions knowledge, preferably UK, OFAC and EU regulations.
- Strong understanding of Banking and Investment products.
- Proactively identifies and communicates improvements to the process.
- Strong relationship building and management skills.
- A good understanding of the concepts of risk management and control
What you'll get in return
Flexible working options are available.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
AVP SanctionsJOB_521808245546682024-04-222024-07-22
Talk to Orla Crowe, the specialist consultant managing this position
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JOB_52180824554668