Bonneville Bank is seeking a Manager of Sanctions Escalations to lead its Financial Crime Compliance team, focusing on ensuring adherence to sanctions regulations. The role emphasizes innovation and continuous improvement in sanctions programs, requiring strong leadership and stakeholder management skills
Job Summary
This role is responsible for managing sanctions referrals end-to-end while ensuring compliance with internal and regulatory obligations.
The team operates in an outcomes-driven environment where employees are challenged with new problems and solutions daily.
Candidates must demonstrate proven leadership capabilities and experience in managing financial crime compliance risks, particularly regarding sanctions.
Matching Summary
Match Score: 85
Bonneville Bank is seeking a Manager of Sanctions Escalations to lead its Financial Crime Compliance team, focusing on ensuring adherence to sanctions regulations. The role emphasizes innovation and continuous improvement in sanctions programs, requiring strong leadership and stakeholder management skills.
Skills & Requirements
Must-have
Financial crime compliance risk management
Sanctions program implementation and improvement
End-to-end sanctions referral management
Stakeholder relationship management across countries