Manager, Sanctions Program Oversight - Toronto

Only for registered members Toronto, Canada

1 month ago

Default job background
Full time

Job summary

The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions.
We are seeking a highly motivated Manager to support the execution and continuous enhancement of the Sanctions Program Governance and Oversight,
  • Support the end-to-end execution of sanctions risk assessment activities across business units and jurisdictions.
  • Conduct Review & Challenge on calculation outputs & quantitative risk metrics.

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