Our client, a leading insurance firm, is looking for a VP, Sanctions to join their team. Key Responsibilities...: Develop, implement, and maintain the sanctions compliance program in alignment with local and international regulations...
Our client, a leading insurance firm, is looking for a VP, Sanctions to join their team. Key Responsibilities...: Develop, implement, and maintain the sanctions compliance program in alignment with local and international regulations...
track record in client servicing/relationship management with an understanding of payments and risk management (Sanctions..., Anti-money Laundering (AML), Countering Terrorism Financing (CTF)). · Sales-driven mentality with a strong business...
of typical AML, and Know Your Client and Sanctions policy/programme requirements (e.g. experience with Transactional Monitoring... and Sanctions screening systems). Strong knowledge of SWIFT network and the financial crime risks of processing correspondent bank...