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Sanctions compliance lead

Coventry
Coventry Building Society
Posted: 2h ago
Offer description

Our 2 LOD Financial Crime team is pivotal in ensuring the Group complies with its sanctions obligations.

The Sanctions Compliance Lead will have a critical role in designing and implementing the Group's sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated.

The role holder will be accountable for owning and iterating the Group's sanctio...

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