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Senior Director of Sanctions Advisory

2 months ago

London, Greater London, United Kingdom FincSelect Full time
Job Description

Job Title: Vice President EMEA

Company: FincSelect

Job Type: Full-time

Location: Remote (with occasional office visits)

About the Role:

We are seeking a highly experienced Senior Director of Sanctions Advisory to join our team at FincSelect. As a key member of our advisory team, you will be responsible for monitoring case and query volumes and planning for future case volumes based on previous trends.

Key Responsibilities:

  • Monitor and analyze case and query volumes to identify trends and areas for improvement
  • Develop and implement strategies to optimize case and query volumes
  • Draft, review, and approve Sanctions Policy documents for the EMEA region
  • Collaborate with cross-functional teams to ensure effective implementation of sanctions policies
  • Stay up-to-date with changing sanctions regulations and ensure compliance with all relevant laws and regulations

Requirements:

  • Strong experience in sanctions advisory or policy roles
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Strong communication and interpersonal skills
  • Proficiency in Microsoft Office and other relevant software

What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.