The role is responsible for ensuring high quality standards delivery protecting the bank from legal, regulatory and reputational risk within scope area
Job Summary
The role is responsible for ensuring high quality standards delivery protecting the bank from legal, regulatory and reputational risk within scope area.
The position requires proactive driving of regional function-specific projects and support of a global virtual team while interacting with senior management and diverse stakeholders.
Employees enjoy benefits such as best in class leave policy, gender neutral parental leaves, childcare assistance, sponsorship for industry certifications, and comprehensive insurance coverage.
Matching Summary
The role is responsible for ensuring high quality standards delivery protecting the bank from legal, regulatory and reputational risk within scope area.
Skills & Requirements
Must-have
Sanctions and embargoes expertise
Regulatory filtering application management
Operational risk and control environment
Release and crisis management
Strong analytical and database skills
Microsoft Office proficiency
Nice-to-have
Effective communication and presentation skills
Problem solving and decision making
Flexibility under pressure
Stakeholder management in matrix environment
Commitment to deadlines and extended hours
Key Requirements
Experience in financial services with sanctions focus