Director, Sanctions Analytics & PM — Change Leader

Morgan Stanley; Glasgow; On-site; GBP 65,000 - 90,000; Full time

Job summary

A leading global financial services firm in Glasgow is seeking a Director for the Sanctions Controls Business Analytics / Project Manager position. This role involves leading cross-functional projects while ensuring compliance with global sanctions regulations. Candidates should possess extensive project management experience, strong analytical skills, and knowledge of sanctions regimes. This full-time position offers a dynamic work environment with comprehensive benefits.

Benefits

Comprehensive employee benefits

Flexible working opportunities

Qualifications

• 3-5 years in Financial Crime Compliance or related project management roles.
• Experience managing complex projects with recognized certifications.
• Strong knowledge of global sanctions and AML compliance.

Responsibilities

• Lead and manage multiple projects, ensuring timely delivery.
• Capture and document business requirements and prepare necessary documents.
• Develop dashboards and reports to track KPIs and ensure compliance.

Skills

Project Management

Analytical Skills

Communication & Organisation

Technical Expertise with Fircosoft

Regulatory Knowledge

Education

Bachelor’s degree in Business, Finance, or IT

Certifications (CAMS, ACAMS, PMP, PRINCE2)

Tools

SQL

Excel

Power BI

Tableau

Job description

A leading global financial services firm in Glasgow is seeking a Director for the Sanctions Controls Business Analytics / Project Manager position. This role involves leading cross-functional projects while ensuring compliance with global sanctions regulations. Candidates should possess extensive project management experience, strong analytical skills, and knowledge of sanctions regimes. This full-time position offers a dynamic work environment with comprehensive benefits.