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Sanctions compliance lead

Coventry
Permanent
Coventry Building Society
Posted: 5 January
Offer description

Job 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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