Sanctions Advisory Manager
Posted on Nov 24, 2022 by Aston Carter
Our client, a top tier bank, is looking to hire a Sanctions Advisory Manager. This will cover the UK, US & EU Markets and advise into business lines about sanctions queries. Further details can be found below:
o Manager responsible for Sanctions in relation to the lines of business.
o Support the UK Head of Sanctions Advisory by acting as a subject-matter expert (SME) on Sanctions legislation, regulation and compliance.
o Enable the team to make risk based decisions on sanctions referrals from 1st and 2nd line sources across the lines of business (see Customer Segment above)
o SME on sanctions risk management and compliance with sanctions regimes imposed by the UK, European Union (EU), United Nations (UN), HKMA and USA, and Group sanctions policy.
o Provide leadership guidance and support to the team so as to optimize productivity and the effective management of risk.
o Responsible for production of required sanctions reports such as quality assurance, management information and process reviews.
o Produce high-level recurring and ad-hoc papers and reports to support the Group's regulatory reporting requirements with the external and internal stakeholders.
o Ensure reports are consistent, accurate and meet the requirements established by the regulators.
o Analyse information, identify and track issues, and determine/address themes arising from regulators, the Monitor and the Compliance exception reporting processes.
o Maintain regular contact with all Compliance and LoB functions to ensure that the necessary exchange of information on regulatory reporting matters is effective.
o Deliver expert analysis and identify/extrapolate specific and necessary information that needs to be reported to senior executives.
o Identify and ensure remedial action from relevant findings including policy changes and executive training.
For this role the client is looking for someone that can travel to Birmingham 1 day a week. They can also consider fully remote but some travel would be the preference. They are looking to pay £650 umbrella rate.
If you are interested please apply and if your profile matches our clients needs we will be in touch within 24 hours.
Job Title: Sanctions Advisory Manager
Location: London, UK
Rate/Salary: 650.00 GBP Daily
Job Type: Contract
Trading as Aston Carter. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available on the website.
To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to the website.
We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.