Sanctions Compliance Lead - 12 month FTC
Posted 2 days ago by Coventry Building Society
Negotiable
Undetermined
Undetermined
Coventry, Warwickshire, UK
Summary: The Sanctions Compliance Lead will play a crucial role in the Second Line of Defence Financial Crime team, focusing on the design and implementation of the Group's sanctions oversight capabilities. This position is essential for ensuring compliance with sanctions obligations and for the consistent identification and mitigation of sanctions risk. The role is offered as a 12-month fixed-term contract.
Key Responsibilities:
- Design and implement the Group's sanctions oversight capabilities.
- Ensure compliance with sanctions obligations.
- Identify and mitigate sanctions risk consistently.
Key Skills:
- Experience in financial crime compliance.
- Strong understanding of sanctions regulations.
- Ability to design and implement compliance frameworks.
Salary (Rate): £85,000 yearly
City: Coventry
Country: UK
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
About the role:
Our Second Line of Defence (2LOD) Financial Crime team is pivotal in ensuring the Group complies with its sanctions obligations.
The Sanctions Compliance Leadwill have a critical role in designing and implementing the Groups sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated click apply for full job details