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Assistant Vice President
2 months ago
We are seeking a highly skilled and experienced Assistant Vice President to join our Sanctions Regulatory Change team. As a key member of our team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.
Key Responsibilities:- Provide subject matter expertise on economic sanctions, particularly HMT, EU, and OFAC.
- Maintain understanding of other autonomous sanctions regimes relevant to the EMEA region.
- Conduct continuous regulatory horizon scanning for sanctions and other restrictive economic measures.
- Write summaries of relevant regulatory developments.
- Assess the company's sanctions control framework against applicable regulations to identify areas for potential improvement or enhancement.
- Engage with senior stakeholders in local, regional, and global teams.
- Support other components of the sanctions team as appropriate.
- Minimum of 2 years in a central sanctions function
- Strong knowledge of banking and associated systems and controls for financial crime
- Minimum of 2 years' experience in policy management
- Strong writing skills
- Strong analytical skills
- Strong financial sanctions knowledge in particular OFAC and EU regulations
- Strong understanding of sanctions systems and controls
- Strong relationship building and management skills
Robert Walters is a leading global recruitment firm that is committed to fostering shared and sustainable growth for a better world. We invest heavily in talent, technologies, and tools that empower employees to own their careers. We are open to considering flexible working requests in line with organisational requirements and are committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions count.