Sanctions Advisory

Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

Our client, a leading Global Investment Bank are seeking to appoint an experienced Sanctions specialist to join their London or Birmingham team. As the Senior Sanctions Advisory specialist you will have a broad remit and have extensive experience providing advisory services to the business and as such will have detailed understanding of regulation governing...

A large global law firm is seeking a talented Financial Crime Advisory Specialist to join their team in London. This prestigious firm advises top organisations worldwide, providing premium quality, full-service legal advice. They offer a high-performance environment with tailored rewards and opportunities for personal and professional growth.Key...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: ·Provide expert advisory support on International Sanctions risks. ·Raise critical matters to...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...

For the UK Branch of Generali Global Corporate & Commercial (GC&C) we are looking for a Sanctions Officer to join the Compliance team.With reference to the Global Corporate & Commercial Business handled in the UK Branch of Assicurazioni Generali S.p.A., and in line with the organisational governance, you shall report to the UK Branch Chief Compliance Officer...

Our client, a leading Global Investment Bank are seeking to appoint a high caliber senior financial crime advisory professional with experience in Global Markets to join their team in London. As the Senior Financial Crime Advisory specialist you will have a broad a varied remit and will be providing real time advisory to the front office on transactions...

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 3+ years Lloyd's Insurance Compliance background.Hybrid role, City of London.Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the annual...

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 3+ years Lloyd's Insurance Compliance background.Hybrid role, City of London.Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the annual...

THE FIRMA firm with a truly global platform which has one of the largest and highest-rated disputes practices in the world.THE ROLEThe award-winning Corporate Disputes and Investigations team in London looking to hire lawyers for: * High profile internal and external investigations (often with a multi-jurisdictional scope) including dealing with the SFO,...

THE FIRMA firm with a truly global platform which has one of the largest and highest-rated disputes practices in the world.THE ROLEThe award-winning Corporate Disputes and Investigations team in London looking to hire lawyers for: * High profile internal and external investigations (often with a multi-jurisdictional scope) including dealing with the SFO,...

Compliance ManagerLondon / Hybrid - £95,000We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.Responsibilities:Support the Head of Compliance in delivering the compliance...

Currently recruiting on behalf of an International Corporate Bank, for a quality control professional to join their 1st line KYC team. You will work closely with business heads across non financial risk and KYC advisory, and will be responsible for controls testing around KYC processes. You should ideally come from a corporate banking background, and have...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (AB&C) risk stripes within Citi's Banking business. The role is part of the First Line of Defence (1LOD), focusing on the Corporate and Investment Banking...

New Compliance Manager (Lloyd’s) opportunity working for a top performing specialty insurer. Reporting into the Head of Compliance, you will play a key role in the management, and day-to-day operation of the Regulatory Compliance Framework.Key Responsibilities:Establishing the structure for Regulatory Risk Assessments and undertaking the assessments where...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...

Do you want to become a part of this global law firm with a presence in over 50 offices globally?This firm are renowned for their truly global platform and boasts one of the largest and highest-rated disputes practices worldwide. They are currently in search of an esteemed Associate to join their growing practice based in London.The TeamThe global dispute...

Do you want to become a part of this global law firm with a presence in over 50 offices globally?This firm are renowned for their truly global platform and boasts one of the largest and highest-rated disputes practices worldwide. They are currently in search of an esteemed Associate to join their growing practice based in London.The TeamThe global dispute...