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AFC&Sanctions Manager - Risk - Global Investment Bank

£90 to £110

London / Permanent / Ref: BI16

Anti-Financial Crime & Sanctions Manager - Risk - Global Investment Bank

Our client, a global investment bank is looking to appoint a Sanctions & Risk Assessment Manager to join their global sanctions department.

As Sanctions Manager you will be part of the bank's global office responsible for Sanctions projects and ad-hoc initiatives, MI and reporting, as well as audit management, controls and QA, and risk assessments.

As Sanctions Manager you will be responsible for:

  • the review and approval of risk assessment control questions and setting of inherent data points.
  • validating regional /country level risk assessment outputs.
  • for the review of sanctions risk assessment methodology and reports.
  • Developing, overseeing, and administering, in consultation with the Risk & Controls function, production of compliance risk assessments for Sanctions & Embargoes.
  • Analyzing the compliance risk assessment methodology and approach for continuous enhancement opportunities.

Your skills and experience include:

  • Prior sanctions risk assessment or relevant experience in a global financial institution.
  • Very good knowledge of sanctions regulations.
  • Multiple years of experience of the financial services and payments industry with a solid understanding of both - the Financial Institutions and Corporate market
  • Proven track record of project management skills - experience in critical business projects and project teams
  • Risk awareness and understanding of how business risks are managed and mitigated within investment banks


Salary: £90-110k base depending on experience

If you would like to considered for the role, send your CV to barbara.iwatt@alexanderash.com or call 0207 704 5831 to find out more about this opportunity.

Alexander Ash Consulting is acting as an agency Apply now

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