Description
The Director, Sanctions Compliance, will lead the Global Sanctions Compliance Operations team in Manchester, overseeing 20–30 FTEs and global sanctions screening operations, quality assurance, training, regulatory implementation, risk controls, automation, and AI-enabled processes. The role also involves managing operational performance, stakeholder relationships, and the development of senior leads, while requiring a bachelor’s degree, significant sanctions experience in a large multinational bank, and demonstrated success with AI/ML and automation in production operations.
