Sanctions Advisory Manager | S3 | Economic Crime Risk & Control, Ccb | Multiple Locations

Santander

Milton Keynes, United Kingdom
£6,000 car allowance py; benefits: 30 days' holida...
Hybrid
Expert knowledge of uk sanctions regimes
Managing complex sanctions cases
Providing risk-based guidance to stakeholders
This role acts as a trusted advisor to the business on complex sanctions matters, ensuring robust compliance with UK and global sanctions regimes

Job Summary

  • This role acts as a trusted advisor to the business on complex sanctions matters, ensuring robust compliance with UK and global sanctions regimes.
  • The position involves managing complex sanctions cases, overseeing breaches and waivers, and producing high-quality insights for senior management governance forums.
  • Santander offers a comprehensive benefits package including 30 days' holiday, £6,000 car allowance, and company-funded private medical insurance.

Matching Summary

This role acts as a trusted advisor to the business on complex sanctions matters, ensuring robust compliance with UK and global sanctions regimes.

Salary

£6,000 car allowance per year; Benefits: 30 days' holiday plus bank holidays; Not specified

Skills & Requirements

Must-have

  • Expert knowledge of UK sanctions regimes
  • Managing complex sanctions cases
  • Providing risk-based guidance to stakeholders
  • Experience in financial crime compliance
  • Understanding of sanctions screening methodologies

Nice-to-have

  • Experience with corporate banking clients
  • Strong stakeholder management skills
  • Additional European language proficiency
  • Influence on policy development
  • Strategic change initiative leadership

Key Requirements

  • Degree or equivalent professional experience
  • Right to work in the UK
  • Relevant Financial Crime or Sanctions qualification preferred

Work Rights

Must have right to work in the UK

Sponsorship: available

Tailored Resume

Cover Letter