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Sanctions Advisory Lead

2 months ago

London, Greater London, United Kingdom FincSelect Full time

Sanctions Advisory Role Overview

FincSelect is seeking a highly skilled Sanctions Advisory professional to join our team. As a Sanctions Advisory Lead, you will be responsible for managing a team of experts and providing guidance on Sanctions issues. Your key responsibilities will include:

* Monitoring case and query volumes to plan for future case volumes based on previous trends.

* Drafting, reviewing, and approving Sanctions Policy documents for the EMEA region.

* Providing advice and guidance on Sanctions issues to the Sanctions Advisory team.

This is a fantastic opportunity to work with a talented team and contribute to the development of Sanctions Policy documents. If you have strong Sanctions experience, either from an advisory or policy role, or have experience with Sanctions escalations and screening, we encourage you to apply.

Requirements:

* Strong Sanctions experience

* Ability to manage a team of experts

* Excellent communication and problem-solving skills

We are an equal opportunities employer and welcome applications from all qualified candidates. Please note that you must have current right to work in the UK to be considered for this role.