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Sanctions Compliance Lead - FTC
Job in
Coventry, West Midlands, CV1 1, England, UK
Listed on 2026-02-16
Listing for:
Coventry Building Society
Full Time, Seasonal/Temporary, Contract
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
About the role:
Our Second Line of Defence (2
LOD) 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 Apply BELOW
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