VP Sanctions Advisory

Company : Morgan Mckinley

Job Type : Full Time

London

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

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:

Original job VP Sanctions Advisory posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to VP Sanctions Advisory Jobs with your AI JobCopilot

Auto-Apply with AI

Similar VP Sanctions Advisory Jobs in the UK

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

VP Sanctions Advisory

Job Description - VP Sanctions Advisory

Similar VP Sanctions Advisory Jobs in the UK

Mobile Apps