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Senior Sanctions Manager

Salary £60k to £110k
Type Permanent
Location London
Sectors Compliance
Job Reference T3A/AXP/33108
Contact Adam Pollard
Date posted 15-11-2019

One of the world’s 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 firm’s 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 or 02031453348.

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Contact Adam about this job

AVP, Consultant