Location
City of London, Greater London | United Kingdom
Job description
- To help the provision of sanctions training to key stakeholders to ensure they understand and comply with the Bank's requirements.
- To help the holistic sanctions compliance programme, where required.
- Provide guidance on sanctions compliance to business units.
- Trace and manage reporting of sanctions systems and controls failings to ensure proactive reporting to regulatory bodies.
Job tags
Salary
£60k - £75k per annum
