For Recruiters

Sanctions Advisor

MW Recruitment London, United Kingdom
Posted 4 days ago Permanent £90k - £100k
G
Posted by
Gary Worpole
Recruiter
A leading Payments Provider wish to recruit a Sanctions Advisor to oversee all sanctions laws and regulations on behalf of the business.

Main Duties

  • Primary liaison to business leaders in connection with Sanctions issues, familiar with global sanctions regimes
  • Provide leadership in guidance to the interpretation of Sanctions regulations, legal assessment of the respective executive orders, regulatory requirements.
  • Responsible for overseeing the development and management of appropriate policies, procedures and processes to ensure compliance with all applicable sanctions requirements on a global basis.
  • Responsible for the overseeing the ongoing monitoring for adherence to all applicable sanction’s laws and regulations.
  • Conduct reviews of new business and strategic initiatives, agreements and transactions to ensure compliance with Sanctions program.
  • Review and enhance our risk assessment as appropriate and as required by respective major Sanctions Authorities
  • Make periodic updates to existing sanctions-policies and procedures, as appropriate

Requirements

  • B.A/B.S. degree
  • 5-7 years of AML Sanctions Advisory experience; familiarity with global sanctions regimes.
  • Strong understanding of and experience in interpreting Sanctions regulations and legal requirements.
  • Strong knowledge of relevant lines of business, including in-depth understanding of financial products and services
  • ACAMS – CGSS Certification preferred.

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