Manager, Sanctions Monitoring
Job Description & How to Apply Below
Role Overview
As a Manager overseeing the Payments Sanctions Monitoring team, the role encompasses ensuring the accuracy and effectiveness of the Compliance Monitoring Program by meticulously checking and verifying the outputs of Level 1 Specialists and Senior Officers, aligning with the bank’s policies and regulatory guidelines. The manager also provides leadership and management to the entire team, overseeing adherence, productivity, and efficiency.
Responsibilities- Financial Crime Operations Surveillance activities for Payments Sanctions Monitoring
- Ensure the monitoring program covers the complexities of regulations and procedures required by all FAB jurisdictions
Mid‑Senior level
Employment typeFull‑time
Job function and industryOther (Banking)
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