Posted: 11 June
The role
Our client, a Global Bank, are looking for a VP Sanctions Advisory to join their Financial Crime team based in London. Responsibilities below: Regulatory Expertise: Staying current with all relevant sanctions laws and regulations and ensuring compliance across processes and initiatives. Team Leadership: Leading and developing the Level 3 Escalations and Payment Transformation Team, ensuring adherence to regulatory requirements and service level agreements while partnering with the business to manage expectations. Escalation Management: Overseeing Level 3 investigations for sanctions alerts identified as true risk following initial screening. This includes conducting regulatory analysis, determining appropriate actions, and ensuring timely resolution. Payment Transformation & Advisory: Providing subject matter expertise and guidance on payment-related initiatives and transformation projects to maintain compliance with sanctions regulations and payment scheme requirements. This requires a strong understanding of transactions, payment infrastructure, and associated systems. Previous experience within Sanctions Advisory is preferred. For further information please don't hesitate to contact me on my email:
