VP Sanctions Advisory

JR United Kingdom; Dartford; On-site; GBP 80,000 - 120,000; Full time

Job summary

A leading global investment bank seeks a Sanctions Advisory SME to join their team in Glasgow. The role includes leading sanctions risk advisory, acting as a point of escalation for sanctions queries, and ensuring compliance with UK and EU sanctions regulations. This is a permanent position aimed at experienced financial professionals looking to leverage their expertise in a dynamic environment.

Qualifications

• Minimum of 8 years of relevant experience (5+ years in Sanctions).
• Detailed understanding of the Sanctions regulatory environment.
• Experience in the provision of financial crimes subject matter advisory expertise.

Responsibilities

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

Skills

Sanctions risk advisory

Regulatory interpretation

Financial crimes advisory expertise

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!