Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities.
THE RESPONSIBILITIES:
To assist the EMEA region in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.
To provide advice and guidance to key stakeholders on sanctions compliance issues
Daily interaction in order to ensure that first line functions are operating in compliance with applicable sanctions.
Assesses the permissibility of transactions on a daily basis, in accordance with sanctions laws and internal policy
Monitors and assesses changes to sanctions legislation on an ongoing basis.
Provides advice and guidance to all marketing departments with respect to sanctions compliance.
Provides support to local compliance officers throughout EMEA
EXPERIENCE REQUIRED:
Strong Sanctions Advisory experience and awareness
Strong knowledge and understanding of Trade Finance, products, services and activities;
Regulatory awareness and understanding of the emerging regulatory landscape;
Good knowledge and experience of financial services, and banking activities;
Strong awareness of financial and non-financial conduct areas
For further information please contact Natalie Eshelby
