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A top tier international law firm is seeking an experienced sanctions specialist to join their AML and Financial Crime team.
The Firm
The firm are growing rapidly and mainly focus on corporate commercial work. They have a laid back culture and as the firm and the team are growing so much there are fantastic prospects for quick progression.
The Role
The financial crime manager will be the subject matter expert in sanctions and work closely with the AML and anti-bribery specialists.
They are seeking someone who as well as the 1st line experience within sanctions has experience with drafting and implementing new policies and procedures. The role will also include responding to a range of queries from the global offices, conducting risk assessments, delivering training and horizon scanning to stay on top of all legal and regulatory changes.
People management, as a manager, supervisor or team leader etc would be an advantage but not essential.
The Requirements
The firm are open to someone who has experience in a bank or financial services company as well as a law firm. The key is that you have experience with interpreting regulations and using this to develop policies and procedures.
This is a rare role and a fantastic opportunity for someone wanting to use their expertise in a newly created role and bring their ideas on how best to shape the department and the firmwide policies on sanctions.
Lunaria Partners are advertising this financial crime manager / sanctions manager role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 14 days your application has been unsuccessful on this occasion.
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