Manager Sanctions Escalations

Commtq

Not specified (but may require weekend work)
Managing financial crime compliance risks
Sanctions referrals management end to end
Stakeholder management across multiple countries
Commtq is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team, focusing on regulatory adherence and risk management related to sanctions. The role involves leading a team to implement and enhance sanctions programs, requiring strong leadership, stakeholder management, and innovation capabilities

Job Summary

  • This role is responsible for managing sanctions referrals from Financial Crime Operations and Trade Finance teams end to end.
  • The successful candidate will help implement and continually improve the Group's Sanctions Program while identifying risks and trends.
  • The team operates in an outcomes-driven environment where emphasis is placed on results and achievements with access to various project types.

Matching Summary

Match Score: 85

Commtq is seeking a Manager for Sanctions Escalations within their Financial Crime Compliance team, focusing on regulatory adherence and risk management related to sanctions. The role involves leading a team to implement and enhance sanctions programs, requiring strong leadership, stakeholder management, and innovation capabilities.

Skills & Requirements

Must-have

  • Managing financial crime compliance risks
  • Sanctions referrals management end to end
  • Stakeholder management across multiple countries
  • Team resource utilisation for SLA delivery

Nice-to-have

  • Interest in AI technology for risk management
  • Proven communication and leadership capabilities
  • Experience driving continuous improvement initiatives

Key Requirements

  • Experience managing financial crime compliance risks
  • Tertiary qualification in a related discipline preferred

Work Rights

Not specified

Tailored Resume

Cover Letter