Job Description
Sanctions Compliance Lead
Well‑Known UK Retail Bank
Fully Remote / Hybrid (UK‑wide)
Full Time | Permanent
About the Role
A well‑known UK Retail Bank is seeking an experienced Sanctions Compliance Lead to shape and oversee its sanctions control framework. With the regulatory landscape becoming increasingly complex, this role plays a critical part in ensuring the bank remains compliant with UK, EU, UN, and US sanctions obligations.
You will lead the design, implementation, and continuous improvement of the bank’s sanctions compliance programme, providing expert guidance across policy, screening, training, risk assessment, and regulatory change management.
This is a high‑visibility role, working closely with senior stakeholders and acting as a key representative of the second line of defence.
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