Trade and Sanctions Associate
1 week ago
We are currently recruiting for a Trade and Sanctions Associate to join our Environmental & Sanctions group in London.
DEPARTMENT PURPOSE
A&O Shearman's International Trade & Sanctions law team is one of the leading practice in this area. The team undertakes a broad mix of work in the following key areas:
- UK and EU Sanctions compliance advice
- Sanctions and trade law support across a broad range of corporate, finance and real estate transactions
- Export controls
- Anti-bribery law
- Anti-money laundering/CTF law
- FDI
- International public law
- Trade/WTO law
- Operational compliance advice
The team has a stellar reputation for advising clients on the most sophisticated and cutting-edge legal issues. They offer a truly integrated and multijurisdictional regulatory law service to help their global and local client bases effectively manage their compliance risks/liabilities and make the most of commercial opportunities that arise in the fast-moving environmental arena. Clients of the practice include Deutsche Bank, Mubadala, Reckitt, Imperial Brands, Prosus, TUI plc, Haleon and Macquarie.
ROLE & RESPONSIBILITIES
- Drafting, reviewing and amending documentation
- Providing strategic guidance to clients
- Managing client expectations and project delivery appropriately
- Business development - development of a personal plan, assistance with and implementation of the business development campaign
- Legal research
KEY REQUIREMENTS
- Qualified lawyer, ideally 2-5 PQE
- Previous experience of sanctions work is essential
- Strong technical knowledge of the legal framework surrounding a number of our core areas
- Intellectual curiosity and versatility
- Self-starter with the desire and ability to continuously acquire, build upon and share knowledge
- Detail-focused and self-motivated approach
- Strong organizational skills, with the ability to manage multiple deadlines
- Excellent client relationship skills
- Sound experience of operating at associate level within a complex international organisation
- Strong commercial/business acumen with the ability to deliver creative and pragmatic solutions and advice
- Excellent communication and interpersonal skills, with the ability to interface at all levels, building strong relationships with both internal and external stakeholders
- Collaborative team player with the ability to develop and work in a fast paced, intellectually rigorous environment
- A person of sound judgement, able to establish a high level of credibility
- Flexibility
- International outlook
*Should you require additional support at any stage of the recruitment process due to a disability or a health condition, please do not hesitate to contact a member of our recruitment team who will work with you to provide any adjustments as required.
We are an equal opportunities recruiter and do not discriminate on the basis of race, colour, sex, religion, sexual orientation, national origin, disability, or any other protected characteristic.
We recognise that our people are our most valuable asset, which is reflected in the wide range of benefits that are available to our employees. Some of these benefits include: our occupational pension scheme, group income protection cover, private medical insurance, mental health resources and free apps, health and wellbeing services encompassing an onsite gym, wellbeing centre and GP service, emergency back-up care support, parental and special leave, holiday entitlement increasing with length of service, holiday trading, season ticket loans and online discounts and lifestyle management services.
Our approach to hybrid working seeks to combine and maximise the benefits of effective remote working with the benefits of being in the office. Our current hybrid working arrangements require office based working for a minimum of 60% of your time (
i.e.
three days per week for a full time role) in accordance with our hybrid working policy.*
-
Sanction Specialist
1 week ago
London, Greater London, United Kingdom Lutine Bell Full time £540,000 - £660,000 per yearLocation:London, York or Norwich. Hybrid (3 days weekly in the office)Salary:£45-55K + bonus and benefitsLutine Bell are working with a Global Insurance organisation who are looking to appoint a Sanctions Specialist into their expanding Financial Crime team.You will provide sanctions advice and guidance to the business areas and functions, as well as being...
-
Senior Sanctions Officer
5 days ago
London, Greater London, United Kingdom Marsh McLennan Full time £50,000 - £80,000 per yearWe are looking for a proactive and dynamicSenior Sanctions Oficerto join theUK Marsh McLennan Financial Crime Team,at a time when the company is going through an exciting period of growth and change. The position can be based in eitherNorwich, LondonorYorkand is a hybrid role, with a minimum requirement of working at least three days a week in the...
-
Compliance Sanctions Officer
5 days ago
London, Greater London, United Kingdom Crédit Agricole CIB Full time £60,000 - £80,000 per yearGeneral information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).8,600 employees in more than 30 countries across Europe, the...
-
Analyst, Sanctions and Export Controls
7 days ago
London, Greater London, United Kingdom UK Finance Full time £40,000 - £60,000 per year17/10/2025The analyst will be responsible for providing additional policy and research support across the UK Finance sanctions and export controls portfolio. This will involve working closely with the Director for Sanctions and Export Controls and direct engagement with members, associate members, government officials and international sanctions and export...
-
Sanctions & CTF Investigator
2 weeks ago
London, Greater London, United Kingdom Binance Full time £80,000 - £120,000 per yearBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Vice President, Sanctions Advisory
2 weeks ago
London, Greater London, United Kingdom 73f57d83-cb1a-4d14-99fb-1dae83e3e2f5 Full time £90,000 - £180,000 per yearDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
-
Junior Associate
4 days ago
London, Greater London, United Kingdom Clyde & Co Full time £35,000 - £80,000 per yearDepartment: White Collar Crime & Sanctions (WCC & Sanctions)Location: LondonRole: Junior Associate (Sanctions)The TeamOur WCC & Sanctions team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters. They focus on handling complex, multi-jurisdictional investigations and...
-
Assistant Vice President, Sanctions Programs
2 days ago
London, Greater London, United Kingdom MUFG Full time £60,000 - £120,000 per yearDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
-
Assistant Vice President, Sanctions Programs
2 days ago
London, Greater London, United Kingdom MUFG Full time £85,000 - £130,000 per yearDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
-
UKC Credit Sanctioning Vice President
2 days ago
London, Greater London, United Kingdom Barclays Full time £80,000 - £120,000 per yearJob DescriptionPurpose of the roleTo assess and approve/decline credit applications based on established credit policies, risk appetite, and regulatory requirement and analysing financial information, evaluating creditworthiness, and recommending credit terms and conditions to ensure responsible lending practices.AccountabilitiesAnalysis of lending ...