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Tier-1 bank and metro location increase competition, but sanctions specialization moderates applicant density.
Role requires sanctions and banking operations experience, limiting cross-industry transferability.
Regulatory sanctions expertise and leadership experience make screening stringent for domain-specific compliance backgrounds.
Lead Sanctions-related List Management and Filter Assurance function strategy to protect customers and the bank.
Optimize resources to reduce costs and operational errors while improving productivity and efficiency.
Oversee KPIs, risk management, MI and incident reporting, and drive continuous improvement within the function.
Minimum 2 years' experience in Economic Crime with a focus on Sanctions.
Strong people management experience including understanding people processes and policies.
Knowledge of sanctions regulations, banking products, processes, and systems.
Understanding of risk, compliance, and legal issues across jurisdictions.
Experienced leader in sanctions and economic crime functions within financial or supply chain services.
Skilled in strategic people leadership and developing a high-performing, risk-aware team.
Capable of managing complex stakeholder relationships and driving end-to-end risk management controls.