Sanctions Expert

Recruiter
Location
England, London, City of London
Salary
Negotiable
Posted
13 Oct 2016
Closes
10 Nov 2016
Ref
HD892342
Contact
Harvey Davies
PQE Level
2-4, 5-7
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.