Current jobs related to Head of Sanctions Advisory - London Area - IGA Talent Solutions
-
Sanctions Advisory Lead
6 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory Role Overview FincSelect is seeking a highly skilled Sanctions Advisory professional to join our team. As a Sanctions Advisory Lead, you will be responsible for managing a team of experts and providing guidance on Sanctions issues. Your key responsibilities will include: * Monitoring case and query volumes to plan for future case volumes...
-
Sanctions Advisory Lead
6 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory Role Overview FincSelect is seeking a highly skilled Sanctions Advisory professional to join our team. As a Sanctions Advisory Lead, you will be responsible for managing a team of experts and providing guidance on Sanctions issues. Your key responsibilities will include: * Monitoring case and query volumes to plan for future case volumes...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly skilled Sanctions Advisory Lead to join our team at FincSelect. As a key member of our advisory team, you will play a critical role in providing expert advice and guidance on Sanctions issues.Key ResponsibilitiesMonitor and analyze case and query volumes to inform future planning and forecasting.Develop and implement...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeJob OpportunitySanctions Advisory - VP (Fixed Term Contract)£90,000Flexible Work ArrangementFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team. As a Sanctions Advisory Lead, you will be responsible for:Monitoring and Planning: Analyze case and query volumes to forecast future trends and develop strategies to manage...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeJob OpportunitySanctions Advisory - VP (Fixed Term Contract)£90,000Flexible Work ArrangementFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team. As a Sanctions Advisory Lead, you will be responsible for:Monitoring and Planning: Analyze case and query volumes to forecast future trends and develop strategies to manage...
-
Sanctions Advisory Lead
2 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory RoleFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in London. As a key member of our advisory team, you will play a crucial role in providing expert advice and guidance on Sanctions issues.Key Responsibilities:Monitor and analyze case and query volumes to inform future planning and resource...
-
Sanctions Advisory Lead
2 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory RoleFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in London. As a key member of our advisory team, you will play a crucial role in providing expert advice and guidance on Sanctions issues.Key Responsibilities:Monitor and analyze case and query volumes to inform future planning and resource...
-
Sanctions Advisory Lead
2 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory RoleFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in London. As a key member of our advisory team, you will play a crucial role in managing case and query volumes, providing expert advice on Sanctions issues, and drafting and reviewing policy documents for the EMEA region.Key...
-
Sanctions Advisory Lead
2 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory RoleFincSelect is seeking a highly skilled Sanctions Advisory professional to join our team in London. As a key member of our advisory team, you will play a crucial role in managing case and query volumes, providing expert advice on Sanctions issues, and drafting and reviewing policy documents for the EMEA region.Key...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly experienced Sanctions Advisory professional to join our team at FincSelect. As a Sanctions Advisory Lead, you will play a key role in managing our Sanctions Advisory team and providing expert advice and guidance on Sanctions issues.Key ResponsibilitiesMonitor and analyze case and query volumes to inform future planning...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly experienced Sanctions Advisory professional to join our team at FincSelect. As a Sanctions Advisory Lead, you will play a key role in managing our Sanctions Advisory team and providing expert advice and guidance on Sanctions issues.Key ResponsibilitiesMonitor and analyze case and query volumes to inform future planning...
-
Sanctions Advisory Lead
5 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory RoleWe are seeking a highly skilled Sanctions Advisory professional to join our team at FincSelect. As a key member of our advisory team, you will play a critical role in ensuring compliance with sanctions regulations.Key Responsibilities:Monitor and analyze case and query volumes to inform future planning and resource allocation.Provide...
-
Sanctions Advisory Lead
5 days ago
London, Greater London, United Kingdom FincSelect Full timeSanctions Advisory RoleWe are seeking a highly skilled Sanctions Advisory professional to join our team at FincSelect. As a key member of our advisory team, you will play a critical role in ensuring compliance with sanctions regulations.Key Responsibilities:Monitor and analyze case and query volumes to inform future planning and resource allocation.Provide...
-
Sanctions Advisory Lead
1 week ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleFincSelect is seeking a highly skilled Sanctions Advisory Lead to join our team. As a key member of our advisory team, you will be responsible for providing expert guidance on Sanctions issues and managing a team of direct reports.Key ResponsibilitiesMonitor case and query volumes, and plan for future case volumes based on previous...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleFincSelect is seeking a highly skilled Sanctions Advisory Lead to join our team. As a key member of our advisory team, you will be responsible for providing expert guidance on Sanctions issues and managing a team of direct reports.Key ResponsibilitiesMonitor case and query volumes, and plan for future case volumes based on previous...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleFincSelect is seeking a highly skilled Sanctions Advisory Lead to join our team. As a key member of our advisory team, you will be responsible for providing expert guidance on Sanctions issues and managing a team of direct reports.Key ResponsibilitiesMonitor case and query volumes, and plan for future case volumes based on previous...
-
Sanctions Advisory Lead
2 weeks ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleFincSelect is seeking a highly skilled Sanctions Advisory Lead to join our team. As a key member of our advisory team, you will be responsible for providing expert guidance on Sanctions issues and managing a team of direct reports.Key ResponsibilitiesMonitor case and query volumes, and plan for future case volumes based on previous...
-
Sanctions Advisory Lead
7 days ago
London, Greater London, United Kingdom FincSelect Full timeFincSelect is seeking a skilled professional to join their team as a Sanctions Advisory Lead. The ideal candidate will have strong experience in sanctions functions, either from an advisory or policy role, or have strong sanctions escalations/screening experience at a decision-making level. The role involves monitoring case and query volumes, planning for...
-
Sanctions Advisory Lead
6 days ago
London, Greater London, United Kingdom FincSelect Full timeFincSelect is seeking a skilled professional to join their team as a Sanctions Advisory Lead. The ideal candidate will have strong experience in sanctions functions, either from an advisory or policy role, or have strong sanctions escalations/screening experience at a decision-making level. The role involves monitoring case and query volumes, planning for...
-
Sanctions Advisory Lead
4 days ago
London, Greater London, United Kingdom FincSelect Full timeFincSelect is seeking a skilled professional to join their team as a Sanctions Advisory Lead. The ideal candidate will have strong experience in sanctions functions, either from an advisory or policy role, or have expertise in sanctions escalations and screening at a decision-making level. The role involves monitoring case and query volumes, planning for...
Head of Sanctions Advisory
3 months ago
Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.
Position: Head of Advisory
Team: New Sanctions Team
Unit: Conflict and Financial Crime
Key Responsibilities:
- Provide expert advice and oversee all Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) advisory services.
- Offer specialised guidance on the firm's sanctions compliance programme.
- Monitor and implement sanctions and financial crime regulatory developments.
- Understand and navigate the types of matters and transactions handled by a large international law firm.
- Develop a deep knowledge of the firm's global new business policies, onboarding systems, controls, and procedures.
Requirements:
- Extensive experience in sanctions is essential.
- A robust understanding of financial crime regulatory frameworks.
- Proven ability to manage and implement compliance programmes in an international context.
This newly created role offers an exceptional opportunity to lead and shape a critical function within a leading law firm. If you have a strong background in sanctions and are ready to take on a pivotal role, we would love to hear from you.
If this sounds like the right fit for you, please send your CV to register your interest.