Sanctions Advisory Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

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