Hays Specialist Recruitment posted a job you might be interested in November 10, 2014 at 06:48PM

Hays Specialist Recruitment



Sanctions Manager- Policy & Advisory

London, United Kingdom, GB - Banking

This position is a blend of business advisory and policy evolutions requiring the sanctions manager to have excellent communication skills, depth of knowledge across broad sanctions knowledge.



Specifically-

leading BAU activity and policy enhancements, representing sanctions across the private banking operations - including briefing senior management.

Further manage escalations globally on specific investigations- in partnership with other senior FCC staff from across the business.



Hays Financial Crime Compliance (FCC) is a dedicated recruitment function specialising in AML/STF/FIU/AB&C/KYC & Fraud topics across three lines of defence.

We offer a unique insight into the UK FCC market, combing over 20 years FCC recruitment experience. For a confidential discussion of the market please don't hesitate in contacting us direct.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

£50000.00 - £60000.00 per annum + bonus



Posted November 10, 2014 at 06:48PM from LinkedIn http://ift.tt/1GIuImw

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