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Sanctions Advisory AVP

Job Seekers United Kingdom Compliance

Job Summary

  • London
  • Permanent
  • BBBH818500
  • Aug 01, 2022
  • Competitive
Job Description

Our client, a Global Bank, are looking for an AVP to join their Sanctions Advisory team based in London. For further information please contact me on: lbellometti@morganmckinley.com

Responsibilities below:

  • Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions
  • Conduct risk assessments on proposed transactions
  • Evaluate and provide advice regarding sanctions clauses in contractual agreements
  • Review sanction alerts identified during Know Your Customer (KYC) onboarding and periodical review
  • Liaise with key stakeholders to perform Customer Due Diligence when a sanctions nexus is identified
  • Review and assess New Product Approvals in the EMEA region from a sanctions perspective
  • Assist in the collection of customer information pertaining to sanctions data

Previous experience within Sanctions is preferred. For further information please contact me on:

lbellometti@morganmckinley.com

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Consultant Details

Consultant Details

Leo Bellometti
Leo Bellometti
  • Principal Consultant | Compliance Recruitment
  • +44 (0)20 7092 0044
  • lbellometti@morganmckinley.com