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Financial Crime Sanctions Manager

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Salary Competitive
Type Permanent
Location Milton Keynes
Sectors UK & Regional
Compliance
Job Reference UK01/ABK/28077
Contact BRUIN Financial
Date posted 13-02-2018

A global banking group is looking for a Sanctions Manager within the Financial Crime area to join their team in Milton Keynes on a permanent basis. You will be responsible for providing support on Sanctions Policy matters, monitor and identify new legislative developments and provide high quality reports. This role is an excellent opportunity for career advancement and a flexible work life balance, including exposure to a variety of functions and stakeholders.

Main Responsibilities

• To support Sanctions Policy team
• review of group documents
• Manage new legislative developments
• Develop reports for the Financial Crime Policy Team and key stakeholders
• Make recommendations for internal changes
• To manage sanctions policy and standards exemptions and waivers

Skills And Experience

• Strong experience in Financial Crime
• Retail Banking background or comparable Financial Services
• Sanctions Policy knowledge
• ICA Diploma in AML, or Financial Crime, or a willingness to undertake the ICA Diploma

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