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Permanent

Sanctions Compliance Lead - 12 month FTC

Manchester
money-bag 10000-500000 Annual
3073014500
Posted Yesterday

Our Second Line of Defence (2LOD) Financial Crime team is pivotal in ensuring the Group complies with its sanctions obligations. The Sanctions Compliance Lead will have a critical role in designing and implementing the Group''s sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated click apply for full job ..... full job details .....

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