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Financial Crime Compliance Sanctions Manager

HSBC Bank A.Ş.

İstanbul(Avr.)

İş Yerinde

İş Yerinde

Job Type

Periodical

Position Level

Medium Level Manager

Department

Finance

Finance

Application Count

259 application

Job Type

Periodical

Position Level

Medium Level Manager

Application Count

259 application

Department

Finance

QUALIFICATIONS AND JOB DESCRIPTION

  • Risk professional with preferable experience in one or more risk compliance roles, to include Sanctions experience
  • Knowledge of Sanctions regulations and guidance
  • Experience in the financial services industry
  • Lateral thinker with an ability to interpret and solve complex issues
  • Excellent communicator with strong inter-personal and influencing skills
  • Ability to lead change, contributing to joining up with the other teams in Risk and Business
  • Ability to develop practical, cost effective solutions to complex issues
  • Strong fluency in English (reading, writing and speaking)
  • The ability to multi-task across many fields involving potentially complex projects and multiple teams
  • Experience of people management preferable
  • Fixed term contract (7 months)


İŞ TANIMI

Financial Crime Compliance Sanctions Manager  - Fixed term contract (7 months)
The Job holder supports Senior Management in meeting their obligations by providing an active support in the implementation of Sanctions policy in compliance with local regulation and Group’s Global Sanctions Policies and international standards.
The jobholder assists the Country Head of Sanctions to; identify and contain Sanction compliance risks, foster a compliance culture in the Bank, optimize relations with the Regulators, protect the reputation of the Group and comply with applicable Group policies and standards and local laws and regulations in order to prevent criminal sanctions.
In the execution of Sanctions duties, the job holder must independently handle the tasks assigned to him/her and be able to take decisions on matters within their designated authority. The job holder must be able to independently analyze and critically evaluate the responses received without much supervision and escalate as appropriate. 
The person will be responsible for leading the team investigating Sanctions escalations and independently document and decision the outcome of the review. The job holder will actively engage with relevant business area and country compliance teams for conduct of the investigation.

Preferred Candidate

More than 5 years of experience
Bachelor’s(Graduate), Master’s(Student), Master’s(Graduate), Doctorate(Student), Doctorate(Graduate)

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Yönetici / Yönetmen Yönetici / Yönetmen Maaşları Yönetici / Yönetmen Nasıl Olunur? Yönetici / Yönetmen Nedir? Yönetici / Yönetmen İş İlanları
Şirketin Aydınlatma Metni

KİŞİSEL VERİLERİN KORUNMASI HAKKINDA ÇALIŞAN ADAYLARI AYDINLATMA METNİHSBC Bank A.Ş. (“HSBC” veya “B

Detaylı Bilgi

Yönetici / Yönetmen pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Yönetici / Yönetmen Yönetici / Yönetmen Maaşları Yönetici / Yönetmen Nasıl Olunur? Yönetici / Yönetmen Nedir? Yönetici / Yönetmen İş İlanları