Manager Sanctions Escalations

Txcba

Not specified
Managing financial crime compliance risks
Proven communication and leadership skills
Effective stakeholder management capabilities
Txcba is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team for a 13-month role, focusing on ensuring compliance with internal and regulatory sanctions obligations. The position involves driving innovation, managing sanctions referrals, and collaborating with various stakeholders

Job Summary

  • You will help implement and improve the Group’s Sanctions Program.
  • The role involves managing sanctions referrals end to end.
  • You’ll be challenged with new problems and solutions in a dynamic environment.

Matching Summary

Match Score: 75

Txcba is seeking a Manager of Sanctions Escalations to join their Financial Crime Compliance team for a 13-month role, focusing on ensuring compliance with internal and regulatory sanctions obligations. The position involves driving innovation, managing sanctions referrals, and collaborating with various stakeholders.

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
  • Effective team resource utilization

Key Requirements

  • Tertiary qualification in a related discipline preferred
  • Experience in financial crime compliance
  • Ability to provide statistics and analysis for reports

Work Rights

Not specified

Tailored Resume

Cover Letter