NatWest Group is seeking a Complex Sanctions Investigations Manager to lead complex sanctions investigations and provide advisory support across franchises. The role focuses on timely, accurate reporting to authorities such as OFSI and OTSI, with escalation management for complex cases.
You will work closely with Financial Crime, Legal and stakeholders to manage sanctions risk and ensure regulatory compliance across multiple jurisdictions.
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We are currently recruiting a Complex Sanctions Investigations Lead for our team in City of Edinburgh, Scotland, United Kingdom.
Our team is growing, and we are hiring a Complex Sanctions Investigations Lead in City of Edinburgh, Scotland, United Kingdom.
This position is for the Complex Sanctions Investigations Lead role at NatWest Group.
We are seeking a motivated Complex Sanctions Investigations Lead to join NatWest Group in City of Edinburgh, Scotland, United Kingdom.