Position: Senior Compliance Manager
Focus: Sanctions Screening & Transaction Monitoring
Reporting To: Head of Legal & Compliance
Our client is seeking a Senior Compliance Manager to spearhead their sanctions screening and transaction monitoring efforts, ensuring the highest standards of financial integrity.
Key Responsibilities:
- Shape and optimize sanctions screening and transaction monitoring programs.
- Collaborate closely with various teams to align with global compliance standards.
- Utilize cutting-edge tools for daily high-value transaction analysis and investigation.
- Stay updated on evolving sanctions lists and industry best practices.
- Mentor junior team members, offering valuable compliance insights.
- Deliver insightful compliance activity reports to senior management.
Requirements:
- Bachelor's degree in relevant field; legal degree would be a plus.
- Proven track record (5+ years) in compliance, with a strong emphasis on sanctions.
- In-depth understanding of global sanctions regulations and AML requirements.
- Exposure to transaction screening of high ticket transactions
- Fluency in German & English
If you could be interested, please apply or reach out to Matthew Carton at Selby Jennings.
