Director, Client Management

A private bank in London is seeking a technically strong Sanctions Director to join its Financial Crime team. Maintain and update sanctions policies and procedures in line with evolving regulatory requirements.
Conduct detailed sanctions risk assessments.
Manage sanctions investigations and reporting processes, including regulatory disclosures.
Provide technical input on enhancements to financial crime systems and controls.
Ensure alignment of sanctions controls across different legal entities and jurisdictions.

Minimum 5 years’ experience in sanctions compliance or broader financial crime within a regulated financial institution.
Experience drafting and maintaining sanctions policies and procedures.
Familiarity with financial crime compliance frameworks in private banking or wealth management.
Knowledge of relevant systems supporting sanctions and FCC (e.g. screening, monitoring, case management platforms).
If you are interested in this Sanctions Director opportunity and would like to apply, please submit your CV.