Senior Manager, Global Sanctions Advisory (Europe & APAC)

Scotiabank; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading international bank is seeking a Senior Manager for Global Sanctions Advisory for the Europe and APAC regions. This role is pivotal in ensuring compliance with sanctions laws and regulations. The ideal candidate will possess deep knowledge of international sanctions, strong analytical skills, and experience in risk management. You will contribute to training and procedural development, playing a key role in the bank's operations. This opportunity offers significant professional growth within a diverse environment.

Benefits

Flexible benefit programs for holistic well-being

Qualifications

• Experience working for a relevant regulatory body is preferred.
• Knowledge of Canadian and Singaporean sanctions is a plus.

Responsibilities

• Support Global Sanctions Office functions, including Business Line Advisory and Regulatory Reporting.
• Draft, review, and update procedures for Global Sanctions Advisory.
• Prepare and deliver business line specific training.

Skills

Comprehensive knowledge of US, UK, and EU sanctions laws

Advanced analytical skills

Problem-solving skills

Critical thinking skills

Solid organization and time management skills

Knowledge of international sanctions risk management standards

Education

Master’s degree in international Affairs, Juris Doctor/LL.B., or MBA

Job description

A leading international bank is seeking a Senior Manager for Global Sanctions Advisory for the Europe and APAC regions. This role is pivotal in ensuring compliance with sanctions laws and regulations. The ideal candidate will possess deep knowledge of international sanctions, strong analytical skills, and experience in risk management. You will contribute to training and procedural development, playing a key role in the bank's operations. This opportunity offers significant professional growth within a diverse environment.