Financial Crime Advisory – Banking

Financial Crime Advisory – Banking

Our client, a City based international Bank are looking to recruit a senior Sanctions Advisory expert, paying £50-70k, perm.

Job description as follows:

* Review all new policies and assist operations and front office with the implementation and embedding of those polices, standards and procedures across the Bank.
* Recommend policy changes and assess the impact for the Bank, escalating to Group as appropriate where there may be Group impact.
* Manage waiver and dispensation requests when new policies and standards are introduced, ensuring that the time lines are realistic and adhered to by those departments implementing changes as a result.
* Design and deliver communications regarding new standards and policies.
* Ensure that the Bank is part of the wider Financial Crime compliance industry to receive the latest interpretation of legislation and regulation.
* Undertake Financial Crime risk assessments at the direction of the Head of Compliance.
* Oversee Financial Crime related regulatory change processes
* Oversight of Financial Crime related Management Information
* Input to the Financial Crime change programme

Desirable attributes:

* Sound knowledge of Trade Finance
* Exposure to remediation projects

Enquire about this job

Search For a Job