Manager Sanctions Escalations

mobile.career

Not specified (considering the nature of the role, it might be a hybrid or onsite position).
Managing financial crime compliance risks
Proven communication and leadership skills
Effective stakeholder management capabilities
The company is seeking a Manager for Sanctions Escalations within its Financial Crime Compliance team, focusing on ensuring compliance with sanctions regulations. The role involves implementing and improving the Sanctions Program, managing referrals, and supporting stakeholder relationships

Job Summary

  • You will help implement and improve the Group’s Sanctions Program.
  • The role involves managing sanctions referrals from various teams end to end.
  • You will work in an outcomes-driven environment focused on results and achievements.

Matching Summary

Match Score: 85

The company is seeking a Manager for Sanctions Escalations within its Financial Crime Compliance team, focusing on ensuring compliance with sanctions regulations. The role involves implementing and improving the Sanctions Program, managing referrals, and supporting stakeholder relationships.

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
  • Experience in financial crime compliance

Work Rights

Not specified

Tailored Resume

Cover Letter