Global Bank - Sanctions Advisory

My client is seeking a highly knowledgeable and experienced Subject Matter Expert (SME) in the field of sanctions to join our team. The SME will be responsible for providing expert guidance, advice, and support on all matters related to sanctions within the banking industry. The ideal candidate will have a strong background in sanctions, possess a university degree, and have a minimum of 5 years of relevant experience.

Client Details

The client is a large global bank.

Description

Serve as the primary point of contact for all inquiries related to sanctions within the organization.

Stay up-to-date with the latest sanctions regulations, laws, and industry best practices.

Conduct thorough research and analysis on sanctions-related topics and provide recommendations to management.

Develop and implement effective sanctions compliance programs and policies.

Collaborate with internal teams to ensure compliance with sanctions requirements.

Conduct regular audits and reviews to identify and address any sanctions-related issues or gaps in compliance.

Provide training and education to employees on sanctions regulations and compliance.

Act as a subject matter expert in discussions with external stakeholders, such as regulators or auditors.

Monitor and assess changes in sanctions laws and regulations and recommend necessary adjustments to policies and procedures.

Profile

The ideal candidate will have a strong background in sanctions, possess a university degree, and have a minimum of 5 years of relevant experience.

Job Offer

Competitive package and opportunities for career growth

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Harry Buckley on +852 3602 2486.