VP Sanctions Advisory

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

Job summary

A leading investment bank is seeking a Sanctions Advisory SME to join their team in Glasgow. This permanent role involves leading sanctions risk advisory efforts, providing expert advice on regulatory interpretations, and ensuring compliance with sanctions policies. The ideal candidate will bring a wealth of experience and a detailed understanding of the sanctions regulatory landscape within the investment banking sector.

Qualifications

• 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 in the UK and EU.
• Experience in the Investment Banking sector providing financial crimes advisory expertise.

Responsibilities

• Leading sanctions risk advisory for IBD & GCM businesses.
• Acting as point of escalation for sanctions matters.
• Overseeing application of sanctions framework across EMEA.

Skills

Regulatory Interpretation

Sanctions Risk Advisory

Financial Crime Advisory

Job description

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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!