Sanctions Advisor, Team Head role (AML Centre)
Core
Lead the Bank's sanctions compliance program, design control frameworks, and manage sanctions risk to safeguard against regulatory and reputational risks.
Role type
Senior IC sanctions compliance advisor (team head)
Builds
Sanctions compliance programs, control frameworks, training programs, and screening system rules
Domain
Banking / Financial Services / AML & Sanctions
Required skills
Sanctions compliance risk management, global sanctions regimes knowledge, policy design, screening system tuning, training program delivery, regulatory reporting, watchlist administration
Preferred skills
AML or Sanctions qualification (AAMLP, CAMLP, CAMS, CGSS)
Technologies
Sanctions screening systems
Responsibilities
Implement and monitor sanctions compliance program, design and maintain control frameworks, review and approve sanctions policies, oversee screening alerts review, administer watchlists, conduct training programs, respond to regulator inquiries
Seniority
Senior, hands-on IC with team leadership
