The following job is no longer available:
Sanctions Advisory AVP

Sanctions Advisory AVP

Posted 8 December 2020 by Aggregator Network
Key Responsibilities
  • Carry out risk assessments on proposed transactions and provide advice to key stakeholders
  • Provide advice regarding sanctions clauses in new and existing contractual agreements
  • Review Sanctions alerts identified by the 1LOD and advise and escalate where appropriate
  • Review and assess Sanctions risks for EMEA new product approvals
  • Support the FCC team in obtaining relevant sanctions data

Role Requirements
  • Relevant dedicated Sanctions Advisory experience within Investment Banking
  • Strong sanctions knowledge of OFAC and EU regulations
  • Ability to influence and engage with senior stakeholders
  • Strong decision making skills and the ability to make own judgements

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at Twenty Recruitment.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance and Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.

Reference: 41252562

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