Sanctions Manager

Recruiter
Robert Walters
Location
Birmingham, West Midlands
Salary
40000.0000
Posted
10 Jul 2017
Closes
08 Aug 2017
Contract Type
Permanent
Hours
Full Time

An excellent opportunity is available with a most respected financial services business based in Central Birmingham for a Sanctions Manager to manage and oversee a dedicated Financial Crime Compliance Sanctions team.

The Sanctions Manager will have responsibility for a team who make the ultimate decision on potential payments, customer and trade matches.

Key Responsibilities:

  • Provide key support on sanctions and key products with the business in respect of Trade, Economic and Financial Sanctions
  • Oversight and accountability for the provision of SME's, dispensations and licences for customers
  • Provide advice and recommendations for specific business risks and products
  • Provide support for the collation of potential breaches of sanctions from across the group and review of the reporting made and appropriate escalation

The Sanctions Manager will possess experience of working in relevant environments such as sanctions and Anti Money Laundering. You will have experience of working in relevant market context, in Financial Services. You will have excellent stakeholder management skills and have experience of working on a globally aligned organisation.

This is an excellent opportunity in The Midlands region. Please apply now, or for further information contact Kayte Short at