Global Sanctions Operations Request for Information (Bogotá)

Overview

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a general network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.

Role

This role serves as the Senior TTS Sanctions Operations manager directly managing a team of circa 50+ full time employees responsible for RFI process. The team will be directly reaching out internal / external clients / Financial Institutions for additional information and perform sanctions disposition processes globally. Will be responsib...