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Sanctions Compliance Lead

2 months ago

London, Greater London, United Kingdom Eames Consulting Full time

Our client, a leading financial institution in the fintech sector, are currently seeking a UK sanctions expert.

As a key member of the Eames Consulting team, you will be responsible for providing strategic guidance on sanctions compliance.

The role will have several direct reports and thus prior management experience is highly desirable.

Key Requirements:

  • Knowledge of global sanctions regulations (UK, UN, OFAC etc)
  • Practical policy and advisory experience in a financial institution is essential but a background in screening would also be beneficial
  • Track record of managing a team
  • Self-starter and able to work autonomously

Key Responsibilities:

  • Develop and implement sanctions compliance policies and procedures
  • Provide training and guidance to staff on sanctions regulations
  • Conduct risk assessments and implement controls to mitigate sanctions risks
  • Collaborate with internal stakeholders to ensure sanctions compliance