Financial Crime Policy Manager

Charing Cross Station
09 Nov 2017
14 Dec 2017
Contract Type
Full Time
A Financial Crime Policy Manager is required for a leading investment bank based in London.

You will act as the policy expert relating to all financial crime related policy with an emphasis on Sanctions.

You will manage and oversee governance to the policy, including but not limited to the review of related Financial Crime guidance and operating procedures. You will also ensure financial crime related procedures and manuals are fully aligned to the policy.

Relevant product knowledge within investment banking and corporate investment banking is highly desirable.

We are looking for someone who able to ensure the bank in line with the most up to date sanctions changes, interpret and understand sanctions rules and incorporate the policy to reflect these changes to a very high standard and be able to challenge any existing or new policies.

If you are interested in this position and would like further details, please apply online alternatively, call Pritesh Chudasama on ##### ######for more a confidential conversation.

Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek b684a4c8e80344b4aea00f8ba63920936