Sanctions Advisory Manager | S3 | Economic Crime Risk & Control, Ccb | Multiple Locations

SANTANDER CONSUMER BANK S.p.A

Milton Keynes, England, United Kingdom
Hybrid (at least 12 days in the office per month)
Expert sanctions advisory support
Managing complex sanctions cases
Advanced knowledge of sanctions regimes
Santander Consumer Bank is seeking a Sanctions Advisory Manager for a 12-month fixed-term contract, based in Milton Keynes, London, or Glasgow. The role involves providing expert sanctions advisory support, managing complex sanctions cases, and ensuring compliance with UK and global sanctions regimes

Job Summary

  • Santander is evolving into a technology-driven organization with a focus on customer-centric transformation.
  • The Sanctions Advisory Manager will play a key role in ensuring compliance with sanctions regimes.
  • Employees are valued and supported with competitive rewards and opportunities for growth.

Matching Summary

Match Score: 85

Santander Consumer Bank is seeking a Sanctions Advisory Manager for a 12-month fixed-term contract, based in Milton Keynes, London, or Glasgow. The role involves providing expert sanctions advisory support, managing complex sanctions cases, and ensuring compliance with UK and global sanctions regimes.

Skills & Requirements

Must-have

  • Expert sanctions advisory support
  • Managing complex sanctions cases
  • Advanced knowledge of sanctions regimes

Nice-to-have

  • Strong analytical thinking
  • Excellent stakeholder management
  • Clear and confident communication

Key Requirements

  • Experience in sanctions advisory
  • Degree in relevant discipline
  • Relevant Financial Crime or Sanctions qualification

Work Rights

Not specified

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