Sanctions Legal Counsel

JR United Kingdom; Slough; On-site; GBP 70,000 - 90,000; Full time

Job summary

Join a leading Banking Group as a Sanctions Legal Counsel, offering a significant opportunity to engage with legal and compliance issues across the EMEA region. You will play a critical role in advising stakeholders on sanctions and financial crime matters while collaborating within a dynamic legal team.

Qualifications

• Minimum of 6 years, post-qualification experience in a similar role.
• Solid experience in sanctions and financial crime.
• Familiarity with US sanctions law preferred.

Responsibilities

• Advise stakeholders on the impact of sanctions regimes.
• Act as the main representative on sanctions and financial crime matters.
• Work on cross-departmental projects related to compliance.

Skills

Experience working with senior stakeholders

Understanding of banking and finance products

Knowledge of UK and EU sanctions law

Ability to work independently and in teams

Education

Qualified lawyer or similar qualification

Job description

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We have an exciting opportunity for a Sanctions Legal Counsel to join a highly collaborative and energetic Legal team, which provides advice for the EMEA region within a leading Banking Group.

In the role, you will work across a broad range of legal, compliance, including sanctions and financial crime, business, risk management, and operations across the EMEA region.

You will be the main representative on sanctions and financial crime matters and related cross-departmental projects. Advising a broad range of stakeholders on the impact of sanctions regimes (including UK, EU) in relation to the company's corporate strategy and risk appetite framework.

Experience and Knowledge Required for the role:

• Experience working with a broad range of senior stakeholders across Legal, Compliance, business departments, committees and management where required.
• Qualified lawyer or similar qualification.
• Ideally, a minimum of 6 years, post-qualification experience within a similar role.
• Solid experience in a broad range of sanctions and financial crime.
• A good understanding of banking, finance and capital markets products.
• Background in a financial services firm, corporate or a reputable law firm.
• Excellent knowledge of UK and EU sanctions law (and familiarity with US sanctions helpful) and regulations as part of the overall financial services regulatory environment, and financial crime laws helpful too.
• Experience in the payments and operations infrastructure of financial services firms, which may impact the analysis of sanctions regimes, is preferable.
• Ability to work on own initiative and as part of a team.