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Sanctions, Controls and Investigations - AVP

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Michael Page

2021-12-03 07:45:27

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Other

Job description

A highly regarded international bank.

Job Description
Assesses the permissibility of transactions on a daily basis, in accordance with sanctions laws and internal policy

Monitors and assesses changes to sanctions legislation on an ongoing basis.

Provides advice and guidance on the adequacy of sanctions operational controls.

Acts as a primary point of contact for management with respect to sanctions compliance.

To collate and obtain due diligence with respect to transactions or activities being performed by the Bank.

To advise on the adequacy of sanctions operational controls

The Successful Applicant
• Experience in conducting and coordinating forensic investigations.

• Sound understanding of legal sanctions instruments and key sanctions regimes (EU/UK/US/UN).

• Good understanding of trade finance products and services would be desirable.

• An International Compliance Association financial crime qualification would be beneficial

What's on Offer
Competitive salary please enquire.

Contact
Lucy O'Donnell

Quote job ref
JN-122730

Phone number

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