About this role
To support the Sanctions Manager to implement sanctions processes to enhance the establishment of a robust Sanctions Regime within the bank: • Support the implementation of an ongoing sanctions compliance processes and methodology as prescribed in the Group Sanctions Policy and Country procedures. • Support the Department and the business to comply with International regulations and Fidelity Group requirements with regards to customer, trade finance, US persons screening, searching for Specially Designated National (SDN) and Politically Exposed Persons (PEP). • Operate the Fidelity Group sanctions screening solution by identifying and dealing appropriately, on a timely basis with applicable requirements on sanctions.