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Sanctions Policy and Advisory Manager

Job Seekers United Kingdom Compliance

Job Summary

  • London
  • Permanent
  • BBBH794274
  • Oct 15, 2021
  • Competitive
Job Description

Our client, a Global Bank, is looking for multiple hires to join their Sanctions Advisory and Sanctions Policy team based in London.

Responsibilities:

  • Leading the definition and maintenance of Financial Crime Sanctions related policies and standards setting out minimum requirements across the financial crime lifecycle.
  • Upkeeping of the Banks Financial Crime Sanctions policy and standards, including support of the implementation of Financial Crime Policies to ensure adherence to legislative & regulatory obligations and industry best practice.
  • Participating in external work on Sanctions matter where appropriate
  • Providing advice on escalated queries and issues from relevant stakeholders, this includes complex queries and specialist advice.
  • Providing a second line of defence by advising the relevant stakeholder on how to achieve compliance with regulatory policies and providing guidance on new, emerging, and current regulatory issues and developments.

Strong experience within Sanctions Advisory is essential.

Please contact me on lbellometti@morganmckinley.com for further information.

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