Financial Crime and Sanctions Team Lead – 12 month FTC

THE COMPANY:

Our client is a leading global Brokerage firm based in the City.

THE RESPONSIBILITIES:

• Provide expert guidance on UK, EU and US sanctions regimes
• Conduct assessments and deliver clear, accurate recommendations
• Maintain market-standard record keeping
• Communicate risk insights effectively, both verbally and in writing
• Develop procedures to support sanctions compliance
• Analyse corporate structures for compliance
• Produce risk assessments for new and existing exposures
• Support the 1st Line of Defence in Financial Crime, AML and Sanctions Compliance
• Enhance the financial crime framework
• Offer subject matter expertise on complex financial crime matters
• Act swiftly and prioritise independently

EXPERIENCE REQUIRED:

• Strong experience in sanctions management
• Deep understanding of customer due diligence using a risk-based approach
• Familiarity with legal entity types across jurisdictions
• Solid knowledge of UK, EU and US regulatory requirements
• Ability to apply a risk-based methodology
• Excellent communication skills

For further information please contact Hannah Tabatabai