Senior Global Sanctions Advisory Lead

Banking Circle; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading global fintech is seeking a Sanctions Advisory Lead to guide their Sanctions team in London. This role involves overseeing the team's operations, providing expert sanctions advice, and ensuring compliance with global sanctions regulations. The ideal candidate will have over 10 years of advisory experience, strong leadership skills, and a solid understanding of sanctions legislation across multiple jurisdictions. A hybrid work model is offered with an emphasis on collaboration and community.

Benefits

Hybrid work model

Opportunity for career growth

Dynamic international environment

Qualifications

• Minimum 10 years of experience in a sanctions advisory role or similar.
• Strong understanding of US, UK, and EU sanctions legislation.
• Experience in Payments/FinTech and knowledge of Financial Crime Risk.

Responsibilities

• Oversee the Sanctions Advisory team including people, process, and strategy.
• Provide expert advice across global business operations.
• Manage sanctions-based queries and provide robust advice.

Skills

Expertise in global sanctions regimes

Leadership skills

Organizational skills

Strong communication skills

Proactive attitude

Education

AML/Sanctions certification

Job description

A leading global fintech is seeking a Sanctions Advisory Lead to guide their Sanctions team in London. This role involves overseeing the team's operations, providing expert sanctions advice, and ensuring compliance with global sanctions regulations. The ideal candidate will have over 10 years of advisory experience, strong leadership skills, and a solid understanding of sanctions legislation across multiple jurisdictions. A hybrid work model is offered with an emphasis on collaboration and community.