Markham Bank is seeking a Manager for Sanctions Escalations within its Financial Crime Compliance team. This role involves overseeing sanctions compliance, managing financial crime risks, and fostering stakeholder relationships, with an emphasis on innovation and continuous improvement
Job Summary
The Manager Sanctions Escalations plays a crucial role in ensuring compliance with sanctions regulations.
You will help implement and improve the Group’s Sanctions Program.
This role offers access to multiple aspects of the business and a variety of project types.
Matching Summary
Match Score: 85
Markham Bank is seeking a Manager for Sanctions Escalations within its Financial Crime Compliance team. This role involves overseeing sanctions compliance, managing financial crime risks, and fostering stakeholder relationships, with an emphasis on innovation and continuous improvement.
Skills & Requirements
Must-have
Managing financial crime compliance risks
Proven communication and leadership skills
Effective stakeholder management capabilities
Nice-to-have
Interest in innovation and AI technology
Driving progress in financial crime risk management
Key Requirements
Tertiary qualification in a related discipline preferred