Senior Manager, Global Sanctions Advisory, AML

10 Days Old

Requisition ID: 242645
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Title: Senior Manager, Global Sanctions Advisory, Europe and APAC
Position & Team Overview/Highlights
The Senior Manager for Europe and APAC, Global Sanctions Advisory, contributes to the overall success of the Global Sanctions team by ensuring specific individual goals, plans, and initiatives are delivered in support of the team’s business strategies and objectives. Generally, this role ensures clients are thoroughly vetted for risk with respect to Canada, US, UK, and EU sanctions, pursuant to the bank’s compliance policies and procedures.
What You’ll Do
Support Global Sanctions Office functions. Such functions include the following: Business Line Advisory Policy & Standards Advisory International Banking Regional Oversight Regulatory Reporting Business Line Specific Training
Application of Canadian, US, UK, and EU sanctions subject matter expertise in the provision of sanctions-related advice and counsel to Global Banking & Markets clients, rooted in the Bank’s risk appetite, policies, and standards.
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Location:
London
Job Type:
FullTime
Category:
IT & Computers

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