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Sanctions Manager (AVP)

  • Location: Paris
  • Salary:
  • Job type: Permanent
  • Job reference: 171076
  • Sector: Compliance
Job Description

Our client is a world-leading bank looking for a new Sanctions Manager (AVP level) to join them in Paris. The position will be within the Sanctions Program Team, responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA.

The role holder will oversee incident management and support the provision and resolution of audit and testing, tracking issue owner’s progress and delivery.

 

KEY RESPONSIBILITIES

 

  • Manage the roll out of global policy, standards and procedures
  • Resolve issues identified via the Company's testing functions, audits, regulatory exams and quality assurance reviews.
  • Review and assess new product approvals in the EMEA region from a sanctions risk perspective
  • Manage the development of a Management Information suite for Sanctions, providing analysis of emerging risks and trends.
  • Engage with senior stakeholders in the management of live incidents and emerging issues.
  • Oversee the annual risk assessment process for Sanctions in EMEA.
  • Manage the periodic regulatory reporting requirements.

 

 

REQUIRED EXPERIENCE

  • A minimum of 3 years in a central sanctions function
  • A good understanding of Banking and Investment products
  • Broad understanding of financial crime risk (Sanctions, AML and ABC)
  • A good understanding of the concepts of risk management and control

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