Sanctions Lead - Banking/Payments

Our client, a leading business in the challenger bank space, are currently looking for a UK sanctions head.

The role will have several direct reports and thus prior management experience is highly desirable.

Key Experience Required:

• Knowledge of global sanctions rules (UK, UN, OFAC etc)
• Practical policy and advisory in a bank are essential but a background in screening would also be useful
• Track record of managing a team
• Self starter and able to work autonomously