Sanctions Manager

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance, KYC/AML
Region:
Docklands
Salary Range:
£65000 - £75000
Posted:
24/09/2020
Job Ref:
IW_1581

This varied compliance-based position supervising a small team of sanctions specialists requires an experienced individual with proven history in trade sanctions overview and investigations. You will be monitoring and assessing high volume content of commercial banking transactions to include complex & Structured Loans and Trade Finance business according to regulation, sanctions and laws, escalating cases and providing recommendations to senior management and MLRO, coordinating regulatory & policy breach forensic investigations whilst providing a point of expertise to other team members. Previous use of Lloyd’s List & Kharon will be distinctly advantageous.  

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Ian Wheal
Email:

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