Sanctions Compliance Lead

New Today

Our 2 LOD Financial Crime team is pivotal in ensuring the Group complies with its sanctions obligations.

The following information provides an overview of the skills, qualities, and qualifications needed for this role.
The Sanctions Compliance Lead will have a critical role in designing and implementing the Group's sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and xbpsjku mitigated.
The role holder will be accountable for owning and iterating the Group's sanctio...

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Location:
Stoke
Job Type:
FullTime
Category:
Banking And Financial Services