Sanctions Team Lead - Banking jobs in Malta - November 2022
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Sanctions Team Lead
Konnekt Konnekt

Expires in 25 days (24 Dec 2022)

Our client within the Banking industry is currently looking for a  Sanctions Team Lead to join their team.

Duties include: 

  • Providing support and guidance to all levels of the bank in handling sanctions related issues, advising on the risk-based approach.
  • Ensuring that unusual activity relating to sanctions is escalated appropriately.
  • Ensuring that there are effective sanctions and screening systems, processes, and policies in place across the bank.
  • Supervising a plan of regular relevant monitoring of the sanctions related activities undertaken within BOV and have accountability for the ongoing monitoring of sanctions systems and controls used throughout the bank.
  • Producing robust and meaningful management information and reports related to sanctions activity to senior stakeholders across all areas of the bank.
  • Ensuring that the Sanctions Policy / Procedure is kept up to date and mitigating current and emerging Sanctions risks. Sanctions Policy/Procedure is to be reviewed annually.
Skill-sets and Requirements
  • Minimum of 4-5 years of local experience in sanctions controls with a strong understanding of sanctions risks and drivers and be conversant with Anti-Sanctions regimes.
  • Previous experience in designing and implementing Anti-Sanctions controls with a strong focus on automation.
  • Excellent communication skills
  • Ability to work effectively, quickly and with a high level of accuracy in a fast-moving and rapidly changing environment.
Education & Experience
  • MQF Level 6 Degree or higher in Criminology, Law, Banking or an ICA Diploma / ACAMS qualification in AML or Sanctions.
  • Health insurance
  • Performance bonus
  • Subsidized home loan rates

€45,000 to €50,000 / year
Full Time
Job Type
Financial Services

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