VP Sanctions Advisory - Morgan McKinley
London, UK full-time Accounting & Finance Posted 1 week ago
Our client, a Global Bank, are looking for a VP Sanctions Advisory to join their Financial Crime team based in London. Responsibilities below: Regulatory Expertise: Staying current with all relevant sanctions laws and regulations and ensuring compliance across processes and initiatives. Team Leadership: Leading and developing the Level 3 Escalations and Payment Transformation Team, ensuring adherence to regulatory requirements and service level agreements while partnering with the business to m…
