Not specified (likely hybrid or onsite considering the nature of the role).
Managing financial crime compliance risks
Proven communication and leadership skills
Effective stakeholder management capabilities
The Manager Sanctions Escalations role at Thebeverlybank involves leading a team in financial crime compliance, specifically focusing on sanctions. Candidates must possess experience in managing financial crime compliance risks and demonstrate strong communication and leadership abilities
Job Summary
You will help implement and improve the Group’s Sanctions Program.
The role involves managing sanctions referrals end to end.
You will monitor and identify key issues in the Sanctions landscape.
Matching Summary
Match Score: 85
The Manager Sanctions Escalations role at Thebeverlybank involves leading a team in financial crime compliance, specifically focusing on sanctions. Candidates must possess experience in managing financial crime compliance risks and demonstrate strong communication and leadership abilities.
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