VP Sanctions Process & Controls Oversight

Barclays Bank Plc; Bournemouth; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution in Bournemouth is seeking a Vice President for the Sanctions Process Control Oversight Team. The role includes overseeing Financial Crime Screening initiatives, ensuring compliance with regulatory standards, and managing complex sanctions investigations. The ideal candidate will have extensive experience in financial crime sanctions, strong analytical skills, and the ability to drive efficiencies in alert management. This position demands a proactive approach and an understanding of various screening technologies.

Qualifications

• Extensive experience in a Financial Crime Sanctions role.
• Advanced understanding of calibrating and validating Screening Technologies.
• Ability to deliver high-quality service.

Responsibilities

• Oversee Financial Crime Screening initiatives and ensure compliance.
• Conduct due diligence on Sanctions alerts.
• Manage complex sanctions investigations and guidance.

Skills

Financial Crime Screening

Sanctions compliance

Stakeholder engagement

Analytical thinking

Tools

FircoSoft

Oracle Watchlist Screening

Job description

A leading financial institution in Bournemouth is seeking a Vice President for the Sanctions Process Control Oversight Team. The role includes overseeing Financial Crime Screening initiatives, ensuring compliance with regulatory standards, and managing complex sanctions investigations. The ideal candidate will have extensive experience in financial crime sanctions, strong analytical skills, and the ability to drive efficiencies in alert management. This position demands a proactive approach and an understanding of various screening technologies.