Senior Sanctions Advisory Manager

Recruiter
B&FS Audit
Location
London (Greater)
Posted
21 Apr 2019
Closes
26 Apr 2019
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Summary: A large International Bank based in London is looking to fill a permanent vacancy for a Senior Sanctions Advisory Manager to join their team. Responsibilities: You will serve in an advisory capacity to the business on sanctions risks associated with client relationships and transactions. You will assist with the supervision of the global sanctions framework including ensuring sanctions-related policies, procedures & guidance documents are up to date. You will provide additional support to the yearly risk assessment process and carry out sanctions risk analysis, reviewing both centralised and de-centralised sanctions controls periodically to ensure regulatory requirements are met. You will also lend your expertise to developing and implementing a sanctions training & awareness program including more detailed training for especially high-risk business areas. Desired Skills, Knowledge and Experience: Degree qualified (preferred). Strong written and verbal communication skills (including ability to present to senior stakeholders) is an essential for the role. Minimum of 4 years’ experience in sanctions compliance in a similar firm. Excellent OFAC, UK & EU sanctions knowledge. Excellent written communication – Must be able to write reports based on findings of the team. This opportunity is with a well-respected banking brand with an excellent compliance culture. If you would like to know more about the role, please send your CV to Wale Adeola at wale.adeola@investigo.co.uk

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