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 offer various benefits to ensure financial security and physical thriving.
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
Transaction filtering framework oversight
Regulatory interaction management
Sanctions policy interpretation
KYC and BSA/AML adherence
Nice-to-have
Strong project management skills
Ability to influence globally dispersed teams
Emotional and mental well-being support
Collaborative and inclusive work environment
Key Requirements
Minimum 10 years of professional experience
Deep knowledge of Sanctions, Embargoes, and regulatory frameworks