VP Sanctions Advisory

Company : Morgan Mckinley

Job Description - VP Sanctions Advisory

Our client, a Global Bank, are looking for a VP Sanctions Advisory to join their Financial Crime team based in London.

Responsibilities below:

Regulatory Expertise:
Staying current with all relevant sanctions laws and regulations and ensuring compliance across processes and initiatives.
Team Leadership:
Leading and developing the Level 3 Escalations and Payment Transformation Team, ensuring adherence to regulatory requirements and service level agreements while partnering with the business to manage expectations.
Escalation Management:
Overseeing Level 3 investigations for sanctions alerts identified as true risk following initial screening. This includes conducting regulatory analysis, determining appropriate actions, and ensuring timely resolution.
Payment Transformation & Advisory:
Providing subject matter expertise and guidance on payment-related initiatives and transformation projects to maintain compliance with sanctions regulations and payment scheme requirements. This requires a strong understanding of transactions, payment infrastructure, and associated systems.

Previous experience within Sanctions Advisory is preferred.

For further information please don't hesitate to contact me on my email:

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VP Sanctions Advisory

Job Description - VP Sanctions Advisory

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