Head of Payments Sanctions Screening, Operations

  • Job Reference: 12917
  • Date Posted: 16 September 2020
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: £80,000 to £100,000
  • Bonus/Benefits: standard banking benefits
  • Sector: AML
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Duncan Jeffery
  • Email: duncan.jeffery@carrlyons.com

Job Description

The Company
My client are a leading commodities and Financial Services provider. They are active in both emerging and developed economies and seek to help thier clients realise thier objectives
The Role
Oversight of the day to day functions and performance of the sanctions screening team of 4 individuals
Delivering the strategy for the team
Ensuring that there is adequate governance over the Bank’s Payment Sanction Screening obligations and performance
Ensuring that the service provided is of an excellent stadard
Lead the team to work collaboratively
Work with the banks 2nd and 3rd lines of defence and external stakeholders
Be proactive in optimising process
Identify and manage risk
Create and provide MI
Degree preferred
Extensive knowledge of global AML and sanctions rules
Fircosoft knowledge is useful
Detailed SWIFT experience