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Head of Payments Sanctions Screening, Operations 12917

Carr Lyons
London, UK
Closing date
20 Oct 2020

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Contract Type
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Job Details

The Company

My client are a leading commodities and Financial Services provider. They are active in both emerging and developed economies and seek to help thier clients realise thier objectives

The Role

Oversight of the day to day functions and performance of the sanctions screening team of 4 individuals

Delivering the strategy for the team

Ensuring that there is adequate governance over the Bank's Payment Sanction Screening obligations and performance

Ensuring that the service provided is of an excellent stadard

Lead the team to work collaboratively

Work with the banks 2nd and 3rd lines of defence and external stakeholders

Be proactive in optimising process

Identify and manage risk

Create and provide MI


Degree preferred

Extensive knowledge of global AML and sanctions rules

Fircosoft knowledge is useful

Detailed SWIFT experience
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