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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: Business Transformation
  • Contact: Daniel Bloom
  • Start Date: ASAP
  • 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 with 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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