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Sanctions Lawyer - Leading Financial Institution, Swindon, Wiltshire
Client:
Location: Swindon, Wiltshire, United Kingdom
Job Category: Other
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EU work permit required:
Yes
Job Views: 3
Posted:
06.06.2025
Expiry Date:
21.07.2025
Job Description:
My client, a leading financial institution, is looking to hire a lawyer with strong experience in advising on financial crime and sanctions to join the Sanctions team in a senior position.
The successful candidate will work in a close-knit team and be embedded in the business as a subject matter expert. Responsibilities include advising on sanctions-related risks, providing recommendations on customers and transactions from a sanctions perspective, supporting Compliance and other business lines through guidance and training, and drafting sanctions regulatory reports.
This role is suitable for a contentious or non-contentious lawyer seeking a business-facing role with high responsibility and support.
Skills required:
* Qualified lawyer with 3+ years PQE, gained in-house or in private practice.
* Experience advising on regulatory matters related to financial crime or sanctions, with UK experience being essential.
* Experience working with senior stakeholders across the organization is advantageous.
My client is open to considering strong candidates from different regulatory backgrounds who can demonstrate the necessary skills and a strong understanding of UK sanctions.
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