Sanctions 1LoD Service Owner – Director

SMBC Bank International plc; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in Greater London is seeking a professional to enhance its sanctions and compliance capabilities. You will collaborate across teams to improve regulatory adherence in a rapidly evolving financial landscape. Ideal candidates will have strong knowledge of global sanctions laws, analytical skills, and experience in financial crime domains. The position offers competitive benefits and supports a diverse workplace culture, fostering career growth and a healthy work-life balance.

Benefits

Hybrid and flexible working

Competitive paid leave days

Private medical insurance

Access to learning and development opportunities

Qualifications

• Strong knowledge of Global Sanction laws and regulations.
• Experience working in a fast-paced operational team.
• Capability to manage and monitor project progress.

Responsibilities

• Enhance the First Line of Defence capability across AML and Sanctions domains.
• Act as the Subject Matter Expert for compliance with the Regulatory Framework.
• Lead on ad hoc Sanctions projects and initiatives.

Skills

Knowledge of Global Sanction laws

Interpersonal and communication skills

Detail orientation

Analytical skills

Innovative thinking

Education

Degree in finance or business management

Job description

A leading financial institution in Greater London is seeking a professional to enhance its sanctions and compliance capabilities. You will collaborate across teams to improve regulatory adherence in a rapidly evolving financial landscape. Ideal candidates will have strong knowledge of global sanctions laws, analytical skills, and experience in financial crime domains. The position offers competitive benefits and supports a diverse workplace culture, fostering career growth and a healthy work-life balance.