Description

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: