Senior Manager Sanctions Operations
Core
Lead the Sanctions Operations function to manage sanctions screening, investigations, and risk management activities, ensuring compliance with regulatory obligations and protecting the bank from financial crime risks.
Role type
Senior Manager, Sanctions Operations
Builds
Sanctions screening and investigation processes, risk mitigation strategies, and team capabilities
Domain
Banking / Financial Crime / Sanctions Compliance
Required skills
Sanctions screening and investigation, AML operations, risk management, regulatory compliance knowledge, team leadership, analytical skills, stakeholder management
Preferred skills
ACAMS or AFCS qualification, experience with customer and payment screening systems, knowledge of sanction typologies
Responsibilities
Lead the Sanctions Operations team to review and investigate customer and payment screening alerts; Drive operational excellence across sanctions screening and investigation processes; Support the delivery of the AML/CTF & Sanctions Operations strategy; Build and lead a high performing team; Lead the management of sanctions risks through effective screening, investigation and decision making; Identify emerging sanctions risks, trends and themes and support the implementation of effective controls and mitigation strategies; Lead and support change initiatives impacting the Sanctions Operation function
Seniority
Senior Manager, hands-on leadership