Head of Sanctions Advisory
6 days 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.
Find out more about this role by reading the information below, then apply to be considered.
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.
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre 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. ...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre 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. ...
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Head of Sanctions Advisory
1 week ago
London,, UK, United Kingdom IGA Talent Solutions Full timeAre 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:...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre 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:...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre 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:...
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Head of Sanctions Advisory
1 week ago
London, United Kingdom IGA Talent Solutions Full timeAre 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.Applying...
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London Area, United Kingdom IGA Talent Solutions Full timeAre 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:...
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1 week ago
London Area, United Kingdom IGA Talent Solutions Full timeAre 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:...
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London Area, United Kingdom IGA Talent Solutions Full timeAre 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:...
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London, United Kingdom Danos Group Full timeOur client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...