VP Sanctions Advisory

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

Job summary

A leading financial institution is seeking a Sanctions Advisory SME to provide expertise in regulatory compliance and sanctions advisory. The permanent role is based in Glasgow, where the successful candidate will lead advisory efforts, ensuring compliance across EMEA for the investment banking sector.

Qualifications

• Minimum 8 years of relevant experience, 5+ in sanctions.
• Detailed understanding of UK and EU sanctions regulatory environment.
• Experience in investment banking and financial crimes advisory.

Responsibilities

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

Skills

Sanctions regulatory understanding

Investment Banking knowledge

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!