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Regulatory Policy Manager

2 months ago

London, Greater London, United Kingdom Plenitude Consulting Full time
About the Role

At Plenitude Consulting, we are seeking a highly skilled Regulatory Policy Manager to join our team. As a key member of our Financial Crime practice, you will play a critical role in helping our clients navigate complex sanctions challenges and ensure compliance with regulatory requirements.

Key Responsibilities
  • Advisory Services: Provide high-level sanctions advisory services to clients, offering insights and recommendations to help them mitigate risk and ensure adherence to legal and regulatory requirements.
  • Risk Frameworks: Oversee the development, implementation, and enhancement of sanctions risk frameworks, ensuring they are comprehensive and effective.
  • Compliance Strategies: Develop and implement sanctions compliance strategies to mitigate risk and ensure adherence to legal and regulatory requirements.
  • Policy Development: Draft, review, and refine sanctions-related policies, standards, and procedures to ensure they meet current regulatory and operational needs.
  • Stakeholder Engagement: Collaborate with senior management, clients, and other stakeholders to ensure effective communication and coordination.
Requirements
  • Experience: A minimum of 5–10 years of experience working within sanctions, with a strong understanding of UK sanctions regimes and additional experience in EU, US, and other international sanctions regimes.
  • Expertise: Extensive understanding of sanctions risk frameworks, systems, and controls, with a proven ability to assess, enhance, and implement comprehensive sanctions risk frameworks.
  • Technical Skills: Proficiency in policy development, advisory services, and stakeholder engagement, with a strong background in consulting and relevant industry experience.
  • Leadership: Experience in leading and delivering sanctions consulting services, with a proven track record of success.
What We Offer

We offer a competitive compensation package consisting of a base salary, performance-related bonus, training allowance, pension, life assurance, and family medical cover. As a member of our team, you will have the opportunity to work on high-profile engagements with leading financial institutions across banking, insurance, investment management, and cryptoasset firms.