Manager, Sanctions Data Screening
National Association of Broadcasters(3 months ago)
About this role
The Sanctions Manager leads screening activities within the Sanctions Operations team, overseeing four operational teams and partnering with senior leadership to uplift operational capability. The role involves driving project and technology improvements, maintaining awareness of sanctions risks and emerging trends, and supporting the delivery of a best-in-class sanctions operations function.
Required Skills
- Team Leadership
- Process Improvement
- Sanctions Risk
- AI Tools
- Regulatory Compliance
- SWIFT Payments
- Analytical Skills
- Communication Skills
- Investigative Mindset
- Workforce Rostering
Qualifications
- Degree in Business
- Postgraduate Qualification
- ACAMS CGSS
- ICA
- AML/CTF Qualification
About National Association of Broadcasters
nab.orgThe voice for the nation's radio and television broadcasters.
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