An international bank in the city is looking for a Sanctions Advisory officer.
The ideal candidate will be providing advice and guidance on the application of sanctions policy and standards and provide input and feedback to the proposed new polices and standards.
In addition to this, they will be approving all sanctions related matters ensuring they are in compliance with applicable sanctions and Group Policy.
You will also be managing upstream risk and new legislative requirements and ensuring that all policies are fully implemented working with the Assurance Officer to provide the second line confirmation that the sanctions compliance framework is effective.
An understanding of the sanctions legislative and Trade Finance are essential.
- financial crime
- sanctions advisory