Investment Bank

3 weeks ago


London, United Kingdom eFinancialCareers Full time

Responsibilities -- Assist in the development and implementation of Sanctions policy including advising on potential breaches and dispensations.
- Identify analyse and evaluate regulatory change and its impact on the business
- Deliver training to the business
- Act as an SME for internal stakeholders

Requirements
- Experience in financial crime roles
- Knowledge of applicable sanctions regulations
- Ability to interact with senior stakeholders and the regulator
- Ability to draft policy procedures and internal communications

For details please get in contact at



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