As a Sanction Delegate Officer, you will take on a managerial role with key responsibilities in maintaining the Bank’s high standards of compliance and effectively managing sanctions‑related risks
Job Summary
As a Sanction Delegate Officer, you will take on a managerial role with key responsibilities in maintaining the Bank’s high standards of compliance and effectively managing sanctions‑related risks.
Your expertise will contribute to the seamless onboarding and monitoring of clients, thereby bolstering the Bank’s integrity and trustworthiness.
We support you in maintaining good mental health and managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
Matching Summary
As a Sanction Delegate Officer, you will take on a managerial role with key responsibilities in maintaining the Bank’s high standards of compliance and effectively managing sanctions‑related risks.
Skills & Requirements
Must-have
Sanctions Compliance expertise
KYC and BSA/AML Program adherence
Transaction filtering framework oversight
Regulatory interaction and reporting
Sanctions investigations and case management
Nice-to-have
Managerial role with project management
Global policy and risk partner engagement
Client onboarding and monitoring
Emotional and mental well-being support
Hybrid working model
Key Requirements
Minimum 10 years of professional experience
Fluent knowledge of English
Proven expertise in investigations
Deep knowledge of Sanctions, Embargoes, and related regulatory frameworks