Sanctions Advisory Manager
Posted on :
10-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2520530
Key Responsibilities:
Seek guidance, advice and discuss performance of both themselves and direct reports
Training and awareness of all sanctions screening staff.
To work with and provide support to various compliance units and receive information and analysis.
Maintain daily operational dashboards
To review and update Sanctions policies and procedures as per the defined timelines, including adhoc requirements and or events such as geopolitical or regulatory changes.
Review and complete Regulatory GAP Assessments.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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