Senior Sanction Officer
Posted on :
11-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2709056
- Exemplary knowledge and experience of providing Subject Matter input for Sanction policies, systems and trainings.
- Ability to provide and deliver sanction training
- Strong knowledge and experience of having provided Sanction advice to all types of business and operations covering all types of customers
- Good analytical/review/assessment skills of sanctions compliance procedures and sanction screening systems
- Provide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training.
Employment Type
Full Time
Department / Functional Area
Key Skills
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