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Sanctions Compliance Lead

2 months ago

London, Greater London, United Kingdom Eames Consulting Full time
Job Description

Eames Consulting is seeking a seasoned professional to lead our sanctions compliance efforts as a Sanctions Lead.

The ideal candidate will have a strong background in global sanctions rules and regulations, with experience in policy development and advisory services in a financial institution.

Key Responsibilities:

  • Develop and implement sanctions compliance policies and procedures
  • Provide advisory services to business units on sanctions-related matters
  • Manage a team of sanctions professionals to ensure effective compliance
  • Stay up-to-date with changing sanctions regulations and ensure the company is in compliance

Requirements:

  • Minimum 5 years of experience in sanctions compliance in a financial institution
  • Strong knowledge of global sanctions rules and regulations
  • Excellent communication and leadership skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks