VP Sanctions Advisory

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

Job summary

A globally significant investment bank is seeking a Sanctions Advisory SME to join their team in Glasgow. This permanent role involves leading sanctions advisory efforts, providing regulatory support, and overseeing sanctions compliance across EMEA for investment banking and global capital markets. The ideal candidate will have substantial experience in sanctions and regulatory environments, making significant contributions to the firm’s risk management strategies.

Qualifications

• Minimum of 8 years of relevant experience (5+ in Sanctions).
• Understanding of UK and EU sanctions regulations.
• Experience in financial crimes advisory in Investment Banking.

Responsibilities

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

Skills

Sanctions advisory

Regulatory interpretation

Risk assessment

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!