Senior Sanctions Delegate Officer (f/m/x), Vp

Bdbk010

Hybrid
Sanctions compliance expertise
Project management skills
Kyc and aml knowledge
As a Sanction Delegate Officer, you will take on a managerial role with key responsibilities in maintaining the Bank’s high standards of compliance

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.
  • Your expertise will contribute to the seamless onboarding and monitoring of clients, thereby bolstering the Bank’s integrity and trustworthiness.
  • We strive for a culture in which we are empowered to excel together every day.

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.

Skills & Requirements

Must-have

  • Sanctions Compliance expertise
  • Project management skills
  • KYC and AML knowledge

Nice-to-have

  • Strong communication skills
  • Stakeholder management experience
  • Ability to influence teams

Key Requirements

  • Minimum 10 years of experience
  • Deep knowledge of regulatory frameworks
  • Fluent knowledge of English

Work Rights

Not specified

Tailored Resume

Cover Letter