Company

EfinancialcareersSee more

addressAddressSouth East
type Form of workPermanent, full-time
salary SalaryCompetitive salary
CategoryBanking

Job description

As a Sanctions and Regulatory Advisory VP you will be responsible for: 

  • Give advice and guidance to senior stakeholders on Sanctions And Regulatory compliance related issues or queries
  • Daily oversight and interaction with 1st line teams to ensure compliance and adherance to Sanctions regualtions and guidelines
  • Collate Sanctions due dilligence in relation to the bank's activities
  • Provide Sanctions training to stakeholders when necessary
  • Dealing with escelated sanctions matters
Refer code: 2890153. Efinancialcareers - The previous day - 2024-02-28 13:52

Efinancialcareers

South East

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