Sanctions Advisory FTC
BH-12470-1
Posted: 30/03/2025
- £50,000-£65,000 per annum
- Greater London, England
- Fixed Term Contract
A leading Middle Eastern bank with offices globally are looking for a sanctions advisory professional to join their growing office in London.
Responsibilities:
Experience required:
Although this is a 9 month FTC you must be open to a permanent position as it is highly possible that the role will become permanent.
Apply now to find out more if you have the relevant experience!
Responsibilities:
- Support the Team in reviewing and updating financial crime and sanctions related policies and procedures.
- Provide advice on sanctions matters to the business, second line and management.
- Interact with the regulator accordingly.
- Support completion of financial crime and sanctions risk assessments.
- Undertake financial crime and sanctions control testing to ensure the systems and controls in place to manage sanctions risk are sufficient and up to date.
- Support for FCC related projects and enhancements where required.
Experience required:
- 3 - 5 years experience in Middle Eastern trade finance sanctions.
- Understanding of global sanctions and trade finance.
- Understanding of the financial crime and sanctions legislative and regulatory environment.
- Ability to read and assess legislative and regulatory notices and interpret them for implementation.
- Right to work in the UK
Although this is a 9 month FTC you must be open to a permanent position as it is highly possible that the role will become permanent.
Apply now to find out more if you have the relevant experience!
Roxroy Dunkley
Senior Manager