Senior Sanctions Manager
Barclays · mumbai, IN
OtherBanking/Financesanctionscompliancefinancialcrimeamlriskmanagementinvestigationsstakeholdermanagement
The Senior Sanctions Manager will provide subject matter expertise on compliance with the Group Sanctions Policy, primarily for the Private Bank in Switzerland and Monaco. Responsibilities include conducting investigations into complex account structures, overseeing sanctions screening alerts, and liaising with regulators. The role requires a strong understanding of various sanctions regimes and the ability to manage risks effectively.