Sanctions Advisory
Job Description
This Associate Vice President role focuses on providing expert sanctions advisory support on complex transactions and regulatory reporting. You will work within a specialist team that handles high-risk sanctions matters, offering guidance on deals with genuine sanctions exposure and ensuring the organisation meets its regulatory obligations. The position centres on pure advisory work, with some involvement in complex customer due diligence, and requires a strong background in sanctions advisory and excellent written communication skills.
Responsibilities
1. Provide expert sanctions advisory support on complex transactions and deals with significant sanctions exposure and risk.
2. Review and assess high-risk sanctions cases, ensuring decisions are robust, well justified, and aligned with regulatory requirements.
3. Advise internal stakeholders on sanctions risk, including the interpretation and practical application of relevant sanctions regulations.
4. Contribute to the design and enhancement of sanctions risk management practices within the business.
5. Prepare and support regulatory reporting related to sanctions matters, ensuring all written outputs are clear, accurate, and compliant.
6. Handle complex customer due diligence (CDD) cases where sanctions risk is present, working closely with relevant teams.