Sanctions Compliance AVP

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • The incumbent will be responsible for monitoring and reviewing transaction by providing guidance and identifying solutions to business challenges arising in the course of managing sanctions-related risks for real-time transactions.
  • S/he will support the Vice President of Sanctions Operations in preparing KPI reporting, Sanctions Compliance communications, and communications to Sanctions Operations team staff.
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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