Sanctions Expert
- Recruiter
- Taylor Root
- Location
- England, London, City of London
- Salary
- Negotiable
- Posted
- 13 Oct 2016
- Closes
- 10 Nov 2016
- Ref
- HD892342
- Contact
- Harvey Davies
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
Working as part of the Risk & Compliance team responsible for Risk and Anti-Money Laundering you will be a point of contact for high risk issues, with a particular focus on ensuring the firm compliance with global Sanctions regimes.
Key responsibilities include:
- Reviewing prospective clients in realtions to potential reputational/sanctions issues.
- Providing in depth risk assessments on high risk client checks
- Work with partners to draft sanctions briefings in light of regulatory changes
- Provide training and guidance to junior members of the team
This is an excellent opportunity for someone with extensive Sanctions knowledge to join a top tier firm and become the go-to person for Sanctions related queries.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.