VP Sanctions Advisory

JR United Kingdom; Bolton; On-site; GBP 70,000 - 100,000; Full time

Job summary

A leading investment bank seeks a Sanctions Advisory SME in Glasgow. The role entails providing sanctions risk advisory, acting as an escalation point for queries, and ensuring compliance with sanctions regulations. This is a permanent position for candidates with substantial experience in the field.

Qualifications

• Minimum of 8 years relevant experience (5+ in Sanctions).
• Understanding of UK and EU sanctions laws is desirable.

Responsibilities

• Lead sanctions risk advisory for the IBD & GCM businesses.
• Act as the point of escalation for sanctions matters.
• Oversee the sanctions framework application across EMEA.

Skills

Sanctions regulatory environment knowledge

Investment Banking sector understanding

Financial crimes advisory expertise

Job description

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VP Sanctions Advisory, bolton, greater manchester

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Client:

Location:

bolton, greater manchester, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

Currently working with a Globally Significant Investment Bank, who are looking for a Sanctions Advisory SME to join their team in Glasgow. The role will be a significant point of contact and escalation for any Sanctions queries, working at Group Level across EMEA.

Key Responsibilities:

• Leading sanctions risk advisory for the IBD & GCM businesses.
• Acting as the point of escalation for the IBD & GCM businesses on sanctions matters.
• Providing support to the business in connection with regulatory interpretation and application of sanctions policies and standards as well as the Firm's risk appetite.
• Overseeing the application of the sanctions framework across EMEA for IBD & GCM business activities, including coordination across relevant teams.

Key Requirements:

• Minimum of 8 years of relevant experience (5+ years in Sanctions), preferably at a large/complex financial institution.
• Detailed understanding of the Sanctions regulatory environment (knowledge of UK and EU laws, rules, and regulations pertaining to sanctions desirable).
• An understanding of the Investment Banking sector and experience in the provision of financial crimes subject matter advisory expertise within the sector.

This is a permanent role based in Glasgow. If this role sounds of interest, please apply!