VP Sanctions Advisory

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

Job summary

Une banque d'investissement d'importance mondiale recherche un expert en conseils sur les sanctions pour rejoindre son équipe à Glasgow. Vous serez responsable des questions relatives aux sanctions et fournirez un soutien en matière de réglementation, en assurant la conformité à travers les activités de l'entreprise. Ce poste demande une expérience considérable en matière de réglementation des sanctions, idéalement acquise dans un contexte sectoriel complexe.

Qualifications

• Minimum 8 ans d'expérience pertinente (5+ ans en sanctions), de préférence dans une institution financière complexe.
• Compréhension approfondie des lois et réglementations des sanctions au Royaume-Uni et en UE.

Responsibilities

• Diriger les conseils sur les risques liés aux sanctions pour les activités bancaires.
• Être le point d'escalade pour les préoccupations liées aux sanctions au niveau du groupe.

Skills

Sanctions regulatory environment

Financial crimes advisory

Regulatory interpretation

Job description

Social network you want to login/join with:

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!