Complex Sanctions Investigations Manager
Core
Execute bank-wide complex sanctions investigations, support assessment and resolution of escalations, and provide regulatory advice across multiple franchises and jurisdictions.
Role type
Senior IC compliance manager (sanctions investigations)
Builds
Risk-based advice and regulatory reporting for the bank's sanctions compliance
Domain
Financial services / Financial crime / Sanctions compliance
Deliverable
client delivery
Required skills
Complex sanctions investigations, Regulatory reporting to OFSI/OTSI, SWIFT payments knowledge, Trade finance knowledge, EU/UK/US sanctions regimes, Analytical and investigative skills, Financial services product/process knowledge
Preferred skills
Stakeholder management, Clear evidence-based conclusions, Microsoft Office
Responsibilities
Undertaking complex sanctions investigations and responding to escalations, Assessing potential sanctions exposure, Supporting regulatory reporting and engagement with UK and overseas authorities
Seniority
Senior, hands-on IC