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Sanctions Lawyer - Leading Financial Institution

JR United Kingdom

Exeter

On-site

GBP 60,000 - 90,000

Full time

8 days ago

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Job summary

A leading financial institution in Exeter seeks a Sanctions Lawyer to join their team. The role requires advising on financial crime and sanctions, offering high responsibility and support, perfect for a legal professional with UK experience looking to thrive in a close-knit environment.

Qualifications

  • Qualified lawyer with 3+ years PQE in-house or in private practice.
  • UK regulatory experience essential.
  • Experience with senior stakeholders advantageous.

Responsibilities

  • Advise on sanctions-related risks and regulatory compliance.
  • Draft sanctions regulatory reports and provide training.
  • Support Compliance and relevant business lines.

Skills

Advising on sanctions
Financial crime regulation
Stakeholder management

Education

Qualified lawyer

Job description

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Sanctions Lawyer - Leading Financial Institution, Exeter

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Client:
Location:

Exeter, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Views:

3

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

My client, a leading financial institution, is looking to hire a lawyer with strong experience in advising on financial crime and sanctions to join the Sanctions team in a senior position.

The successful candidate will work in a close-knit team and be embedded in the business as a subject matter expert. The role involves advising on sanctions-related risks, providing recommendations on customers and transactions from a sanctions perspective, supporting Compliance and other relevant business lines through guidance and training, and drafting sanctions regulatory reports. This position is suitable for a contentious or non-contentious lawyer seeking a business-facing role with a high level of responsibility and support.

Skills required:
  • Qualified lawyer with 3+ years PQE gained in-house or in private practice.
  • Experience advising on regulatory matters related to financial crime or sanctions, with UK experience being essential.
  • Experience working with senior stakeholders across the organization is advantageous.

My client is open to considering strong candidates with different regulatory backgrounds who can demonstrate the necessary skills and a solid understanding of UK sanctions.

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