VP, Sanctions Screening & Controls Oversight

Barclays UK; Bournemouth; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading global financial institution is seeking a Sanctions Process Control Oversight Specialist VP. This role involves driving and overseeing key Financial Crime Screening initiatives, ensuring compliance with regulatory requirements. The successful candidate will manage sanctions investigations and work with diverse teams globally. Strong experience in Financial Crime Sanctions, familiarity with Screening Technologies, and effective communication skills are essential for success in this position.

Qualifications

• Extensive experience in sanctions compliance and financial crime.
• Proven track record in managing sanctions investigations.
• Strong analytical and strategic thinking skills.

Responsibilities

• Identify and conduct appropriate analysis on sanctions alerts.
• Manage escalated cases ensuring accurate matches.
• Drive efficiencies in the alert management process.
• Advise stakeholders on functional areas of impact.

Skills

Extensive experience within a Financial Crime Sanctions role

Experience enhancing a Sanctions Screening control environment

Ability to deliver high quality service

Experience with Sanctions Screening Technologies

Advanced understanding of calibrating Screening Technologies

Job description

A leading global financial institution is seeking a Sanctions Process Control Oversight Specialist VP. This role involves driving and overseeing key Financial Crime Screening initiatives, ensuring compliance with regulatory requirements. The successful candidate will manage sanctions investigations and work with diverse teams globally. Strong experience in Financial Crime Sanctions, familiarity with Screening Technologies, and effective communication skills are essential for success in this position.