Assistant VP - Sanctions/Fraud Specialist - Permanent

VACANCY OVERVIEW

Contract Type:
Permanent

Salary:
£45,000

Recruiter Name:
Darren Winter

Reference:
DW-13025

Assistant VP - Sanctions/Fraud Specialist
International Corporate Bank
London Central 
Permanent
Salary up to £45,000 + benefits

cer Financial are working with an International bank to fill their new vacancy of an Assistant VP - Sanctions/Fraud Specialist . The Bank requires an experienced Sanctions and fraud person who is used to monitoring and escalating sanctions / fraud alerts, whilst holding a strong understanding of relevant regulatory compliance matters.
 

The successful Assistant VP - Sanctions/Fraud responsibilities will be:

  • Review system produced Sanction Hits in the Banks Sanction filter. 
  • Manage the appropriate processing of Inward and Outward messages in the Sanction Filter. 
  • Monitoring intra-day workflows and Sanction queues obeying to key controls. 
  • Validate Sanctions against previous history and business events. 
  • Communicate with Operations and/ or Front office to verify messages. 
  • Escalate possible Sanctions to OAD Management and Compliance. 
  • Achieve Management Reporting on a regular basis. 
  • Work with IT, Compliance and system Vendors to include system and operational process flow change management and User Acceptance Testing. 
  • Day-to-day administration duties are performed adhering to key controls.

The Assistant VP - Sanctions/Fraud skills will include:

  • Able to offer MI reporting. 
  • Involvement of Sanction related systems. 
  • Capability to comprehend and prioritise Cut off times for Payments. 
  • Able to liaise professionally with customers, front offices and Compliance. 
  • Experience of Compliance associated matters and Sanctions. 
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CONSULTANT PROFILE


Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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