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Sanctions Specialist

Careers In Group
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our Client, an international Investment Bank, are looking for an AVP Sanctions Specialist to join their Sanctions programme team, that sits within their wider Financial Crime Office for EMEA. The position will be responsible in assisting in the effectiverunning of the Sanctions Program across all jurisdictions within EMEA.Key Responsibilities:

  • Driving the implementation of the Groups financial crimes risk appetite, policies and standards through working with Transformation and Technology partners, Country Compliance teams, Operations and Business stakeholders.
  • Summarise and present data and conclusions in the most appropriate format for users and make recommendations on the basis of analysis.
  • Drafting and writing reports, presentations, proposals and risk assessments to support the Sanctions Program. This will require a comprehensive understanding of Sanctions Risk and the ability to tailor materials and messages to relevant audiences. Includingpresenting to an EMEA wide Sanctions forum as well as senior Compliance stakeholders.
  • Provide SME input to key Sanctions-related projects to drive successful and timely completion of project deliverables.
Essential Experience:
  • Proven experience in central compliance function, (Sanctions function preferred)
  • Experience with and strong knowledge of banking and associated systems and controls for financial crime
  • Proven experience of excel and data analytics
  • Fundamental experience of report writing experience
If you are interested, please apply with your CV or reach out to Georgie Ashby by clicking Apply.

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