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Sanctions Manager

Residency
5 years residency required
Employer
HSBC Bank
Closing date
25 January 2022
Reference
34202
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The Sanctions Manager will be responsible for local oversight and application of the Global Sanctions Policy within CI&IOM. You will provide local support to the Regional Sanctions and Advisory functions, through representation of country perspectives, acting as the SME on local Sanctions legislation, regulation and compliance.

It is essential you have sanctions experience with a good understanding of CI&IOM/UK/EU/UN/US sanctions essential. Along with proven analytical and reporting skills, together with the ability to support decisions with sound reasoning and to articulate verbally and in writing, potentially delivering unwelcome messages to mitigate AML/CTF Sanctions and ABC risk.
Core skills required
  • CV Required
How to apply
  • Online


Contact name
HR
Address
HSBC House
The Esplanade
St Helier
Jersey

JE1 1HS
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