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Sanctions Systems and Controls AVP

Sanctions Systems and Controls AVP

Posted 14 May by eFinancialCareers
Ended
Competitive salary
London , South East England
Permanent, full-time
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As a Sanctions Systems and Controls AVP you will be responsible for: 

  • Maintiaing and updating existing sanctions frameworks and controls. 
  • Highlighting areas of optimisiation and rolling out controls and frameworks improvements
  • Undertaking ad hoc testing on sanctions policy and framework
  • Dealing with cross-buisness departments to ensure ahearance and aiding in any requestes in regard to sanctions controls and systems

Reference: 52656681

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