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Sanctions Analyst

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Michael Page

2021-12-03 07:42:51

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Banking & Financial Services

Job description

Corporate and Investment Bank, based in London.

The EMEA Sanctions team there are growing and they are hiring a Sanctions Analyst

This role will give fantastic training and development in Sanctions and Investigations.

Job Description

  • To provide the EMEA region with advice and guidance with respect to applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.
  • To contribute to strategic enhancements of the EMEA sanctions compliance programme
  • To assist the EMEA region in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.
  • To provide advice and guidance to key stakeholders in the first line of defence on sanctions compliance issues.
  • Daily interaction in order to ensure that first line functions are operating in compliance with applicable sanctions.
The Successful Applicant
The successful Sanctions Analyst candidate will need to have 2 years in a Sanctions related role for banking or financial services.
  • Sound understanding of legal sanctions instruments.
  • Sound understanding of key sanctions regimes.
  • Sound understanding of the Bank's products and services.
  • Strong analytical skills, capable of making logical assessments based upon factual data.
What's on Offer
Competitive salary and strong earning potential.

Contact
Eithne Hynes

Quote job ref
JN-062126

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