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Michael Page International - UK

Senior Associate Sanctions Advisory

Michael Page
London, United Kingdom
Posted about 3 hours ago Hybrid Permanent GBP55000 - GBP65000 per annum
The Senior Associate Sanctions Advisory will work closely with the Associate Director, front-line businesses, Compliance, Risk and other stakeholders to ensure all sanctions-related compliance tasks are executed in a timely and professional manner, whilst ensuring compliance with all regulatory and policy requirements.

Our client are a leading global Corporate and Institutional Bank.

Description

The Senior Associate Sanctions Advisory will be responsible for:

  • provide advice and guidance to relationship managers in the completion of sanctions-related activities;
  • maintain an effective diary and workflow system to ensure RMs are aware of expiring sanctions reviews;
  • liaise with global on-boarding and AML colleagues to ensure that new sanctions touch points are recorded and screened;
  • maintain close contact with Sanctions colleagues globally to ensure common alignment of activities and seamless communication;
  • assess sanctions review submissions, respond to ad-hoc internal sanctions alerts or queries and escalate when necessary.

Profile

The Senior Associate Sanctions Advisory should have the following skills:

  • Proven, recent knowledge of economic & trade sanctions in a banking setting.
  • Strong communication skills, including the ability to influence stakeholders locally and remotely. ·
  • Risk management experience.

Qualifications:

  • Any Tertiary and other professional qualifications required
  • Relevant tertiary qualification with a minimum of undergraduate degree preferred ·
  • Compliance-related qualifications desirable (e.g. ICA, ACSS, etc.), or willingness to obtain.

Job Offer

Salary of £55,000 -£65,000 plus attractive benefits package

Hybrid working

job_description_image
Job ID  JN -062022-5650177
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
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