Sanctions Advisory – Banking

Sanctions Advisory – Banking

Our client, a City based international Bank are looking to recruit a senior Sanctions Advisory expert, paying £50-70k, perm.

Job description as follows:

* Review all new sanctions related policies and assist operations and front office with the implementation and embedding of those polices, standards and procedures across the Bank.
* Recommend sanctions related policy changes and assess the impact for the Bank, escalating to Group as appropriate where there may be Group impact.
* Design and deliver communications regarding new sanctions standards and policies and relevant industry changes.
* Provide advice on sanctions matters to the business, second line and management.
* Ensure the Bank is part of the wider sanctions compliance industry to receive the latest interpretation of legislation and regulation.
* Undertake sanctions risk assessments at the direction of the Head of Compliance.
* Be the central point of contact for the Bank in relation to sanctions screening and monitoring tools and processes.
* Ensure sanctions systems and controls are subject to robust quality assurance.

Enquire about this job

Search For a Job