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Head of Sanctions Advisory

3 months ago

London Area, United Kingdom IGA Talent Solutions Full time

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: Head of Advisory

Team: New Sanctions Team

Unit: Conflict and Financial Crime


Key Responsibilities:

  • Provide expert advice and oversee all Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) advisory services.
  • Offer specialised guidance on the firm's sanctions compliance programme.
  • Monitor and implement sanctions and financial crime regulatory developments.
  • Understand and navigate the types of matters and transactions handled by a large international law firm.
  • Develop a deep knowledge of the firm's global new business policies, onboarding systems, controls, and procedures.


Requirements:

  • Extensive experience in sanctions is essential.
  • A robust understanding of financial crime regulatory frameworks.
  • Proven ability to manage and implement compliance programmes in an international context.


This newly created role offers an exceptional opportunity to lead and shape a critical function within a leading law firm. If you have a strong background in sanctions and are ready to take on a pivotal role, we would love to hear from you.


If this sounds like the right fit for you, please send your CV to register your interest.