Compliance Manager - Sanctions

Overview

The Senior Manager for Trade Sanctions Compliance is entrusted with managing the Bank's trade sanctions risk framework and serving as a key subject matter expert. This role involves senior stakeholder engagement and leadership across the trade sanctions function.

Key Responsibilities

• Serve as the main escalation point for complex trade sanctions issues.
• Develop and maintain the Group’s control environment related to trade and correspondent banking risks.
• Represent the sanctions department in regulatory meetings, audits, and executive forums.
• Exercise independent judgment and influence senior personnel within the business and risk functions.
• Assist the Head of Sanctions & FI Compliance and leadership in fulfilling regulatory and internal policy requirements.
• Coordinate the identification and reporting of potential sanctions breaches throughout the Bank.
• Collaborate with business units and compliance to ensure unified implementation and adherence to global sanctions standards, policies, and procedures.

Additional Information

The role requires an ability to operate autonomously with strong commercial acumen and authoritative presence to effectively manage regulatory expectations.