Director, Sanctions & Financial Crime

SMBC Bank International plc; Greater London; On-site; GBP 150,000 - 200,000; Full time

Job summary

A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment. Join a dynamic team that values contributions and promotes work-life balance.

Benefits

Hybrid and flexible working

Competitive paid leave days

Private medical insurance

Access to learning and development opportunities

Ambitious remuneration package

Qualifications

• Experience in working with senior stakeholders across various departments.
• Background in a financial services firm or reputable law firm.
• Excellent knowledge of UK and EU sanctions law.

Responsibilities

• Provide legal advice on sanctions regimes to various stakeholders.
• Collaborate with external counsel on sanctions matters.
• Represent the STPD-Legal on sanctions and financial crime issues.

Skills

Stakeholder engagement

Sanctions law expertise

Financial crime understanding

Knowledge of banking products

Collaboration

Education

Qualified lawyer with minimum 6 years experience

Job description

A leading financial institution in London is looking for an experienced sanctions lawyer with at least 6 years of experience. The role involves collaborating with senior stakeholders and providing legal advice on various sanctions regimes. Ideal candidates should have a strong background in financial crime laws and banking, as well as a commitment to fostering a diverse and inclusive work environment. Join a dynamic team that values contributions and promotes work-life balance.