Sanctions Advisory Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 month ago

Tom O´Connor

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Tom O´Connor

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Description

Description:

Our client, a top tier bank, is looking to hire a Sanctions Advisory Manager. This will cover the UK, US & EU Markets and advise into business lines about sanctions queries.

Further details can be found below:

  • Manager responsible for Sanctions in relation to the lines of business.
  • Enable the team to make risk based decisions on sanctions referrals from 1st and 2nd line sources across the lines of business (see Customer Segment above)
  • SME on sanctions risk management and compliance with sanctions regimes imposed by the UK, European Union (EU), United Nations (UN), HKMA and USA, and Group sanctions policy.
  • Provide leadership guidance and support to the team so as to optimize productivity and the effective management of risk.
  • Responsible for production of required sanctions reports such as quality assurance, management information and process reviews.
  • Produce highlevel recurring and adhoc papers and reports to support the Group's regulatory reporting requirements with the external and internal stakeholders.
  • Ensure reports are consistent, accurate and meet the requirements established by the regulators.
  • Analyse information, identify and track issues, and determine/address themes arising from regulators, the Monitor and the Compliance exception reporting processes.
  • Maintain regular contact with all Compliance and LoB functions to ensure that the necessary exchange of information on regulatory reporting matters is effective.
  • Deliver expert analysis and identify / extrapolate specific and necessary information that needs to be reported to senior executives.
  • Identify and ensure remedial action from relevant findings including policy changes and executive training.
For this role the client is looking for someone that can travel to Birmingham 1 day a week. They can also consider fully remote but some travel would be the preference. They are looking to pay £650 umbrella rate.


Job Title:
Sanctions Advisory Manager


Location:
London, UK


Rate/Salary:
GBP Daily


Job Type:
Contract
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