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Senior Sanctions Officer CIS and Private Banking experience

  • Location: London
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 24 days ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Expiry Date: 25 May 2022
  • Job Ref: JN -042022-469897

Senior Sanctions Officer with CIS and Private Banking experience
London
Attractive Perm salary + Benefits and healthcare
To be considered you must hold the following experience:

  • Comprehensive Sanctions experience SME level with Private Banking
  • Strong knowledge of Sanctions & Embargoes, carrying advisory work as well as risk assessments and training, writing procedures, reporting, providing technical guidance iro sanctions screening solutions
  • You will posses Excellent knowledge of sanction screening systems and exceptional Communication and stakeholder management skills
  • Experience liaising with Heads of Compliance, MLROs, DMLROs, internal relationship managers, Financial Crime Managers as well as external bodies; OFSI, UK Finance and Law Firms

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