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|Salary||£60k to £110k|
One of the worlds leading Investment Banks is currently looking to recruit a Sanctions Advisory manager. In this role you will work closely with the Global Sanctions lead on:
Day to day advisory to key stakeholders on the sanctions risks associated with new and existing clients, complex transactions and the impact on the firms new sanctions
Periodic review of sanctions policies, procedures and guidance documents, including ensuring these are embedded into relevant operating procedures
The annual risk assessment process, including reviewing the methodology to ensure sanctions risks are adequately identified and assessed.
Oversight of sanctions controls, including both name and payment screening, ensuring these are operating effectively and are in line with regulatory requirements and expectations
The successful incumbent will have:
A minimum of 5 years experience in economic sanctions.
Strong OFAC, EU & UK sanctions knowledge and the ability to analyze and interpret regulatory and technical information.
An understanding of payments initiation, validation and implementation of sanctions screening solutions and processes, would be an advantage as would knowledge of investment banking products and services.
Strong written and verbal communication skills (including presenting to senior stakeholders) are essential for this role, as are strong organisational skills and the ability to manage competing priorities whilst being able to work both independently and as part of a team.
For more information please contact Adam Pollard on email@example.com or 02031453348.
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