Sanctions Screening & Compliance Operations Manager
HSBC Bank
HSBC is hiring a Screening Utility Manager in Town of Poland to oversee and optimise transaction screening processes crucial for international sanctions compliance. This role involves developing frameworks, ensuring quality targets are met, and driving initiatives for operational efficiency. The ideal candidate will have over 3 years of experience in compliance or financial crime prevention, substantial knowledge of sanctions regulations, and proficiency in screening technologies. The position offers competitive pay and various benefits including healthcare and additional bonuses. #J-18808-Ljbffr
Vacancy posted 4 days ago
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