VP, Sanctions Screening & Controls Oversight

A leading financial services firm in the UK is seeking a Sanctions Process Control Oversight Specialist VP to drive compliance within Financial Crime Screening initiatives. Successful candidates will have extensive experience in financial crime sanctions, with a focus on enhancing screening controls. The role includes strategic oversight, managing investigations, and ensuring adherence to sanctions laws. This is a leadership position requiring strong risk management capabilities and the ability to influence stakeholders across the organization.
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