Manager, Sanctions Program Oversight

Job Description

What is the opportunity?The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions.We are seeking a highly motivated Manager to support the execution and continuous enhancement of the Sanctions Program Governance and Oversight, with a focus on Sanctions Risk Assessment process, including drafting reports, reviewing control effectiveness, and reviewing / interpreting data outputs.This role involves participating in the execution of enterprise questionnaires, reviewing and challenging inputs and outputs, and helping ensure consistency, traceability, and automation across the risk assessment lifecycle.What will you do?

Support the end-to-end execution of sanctions risk assessment activities across business units and jurisdi...