-
- Location
- London
- Job Type
- Permanent
- Posted
- 19 Aug 2019
Responsible for supporting the function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis on the design and effectiveness of measures (controls)...
-
- Location
- London
- Job Type
- Permanent
- Posted
- 19 Aug 2019
Resolving issues identified via the banks testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts.
Ensuring key processes are run efficiently to deliver quality and reliable information, to support the firm’s...
-
- Location
- London
- Job Type
- Permanent
- Posted
- 19 Aug 2019
The Sanctions Program Team are responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA.
This includes driving the implementation of the Bank’s financial crimes risk appetite, policies and standards through...