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Goodman Masson

Sanctions Advisory Vice President

Goodman Masson
United Kingdom, London
Posted 2 days ago Hybrid Contract GBP450 - GBP500 per day
My client, a leading bank, is currently recruiting for a Sanctions Advisory Vice President role in London on a contract for maternity cover.

Key responsibilities

  • Managing the Sanctions Advisory team, monitoring case and query volumes and planning for future case volumes based on previous trends.
  • Draft, review and approve Sanctions Policy documents for the EMEA region.
  • Present key Management Information as well as sanctions regulatory updates at monthly forums, including some external panels and groups.
  • Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions. Conduct risk assessments on proposed transactions. Review, assess and approve New Product Approvals in the EMEA region from a sanction's perspective.
  • Evaluate and provide advice regarding sanctions clauses in contractual agreements. Review sanction alerts identified during Know Your Customer onboarding and periodical review. Liaise with key stakeholders to perform Customer Due Diligence when a sanctions nexus is identified.

Work experience

  • Strong knowledge of and experience in banking
  • Proven experience in managing a team
  • Proven experience in and understanding of Sanctions.

If you are interested, or have more questions please feel free to email me on salma.hassan@goodmanmasson.com

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Job ID  12345
ABOUT COMPANY
United Kingdom, London
HR & Recruitment

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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