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SVP/VP, FCSS Sanctions Investigation Team Lead, Group Legal, Secretariat & Compliance
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Sanctions Investigation: To lead a small team of sanctions investigators and provide guidance (where necessary) in assessing the escalated payment and trade sanctions alerts ("transaction alerts") to release or reject in accordance with the Bank's Economic Sanctions Standards. Oversee the effectiv


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