Permanent
Sanctions Compliance Lead - 12 month FTC
Manchester
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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