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Financial Crime Advisory VP

hiring now

Carr Lyons

2021-12-03 07:35:18

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Legal

Job description

As a Financial Crime Advisory VP, you will also be responsible for:

  • Ensuring Sanctions policies are robust and mitigating any risks faced by the bank
  • Advising front office on Sanctions issues relating to transactions, new clients etc

To be considered for this role you should have extensive Sanctions experience, gained in an advisory capacity or working on Sanctions policies and implementation.

Inform a friend!

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