about 2 months ago
In this role, you are a trusted Sanctions specialist advisor and support the Sanctions Advisory team in providing advisory on Sanctions-related matters including adoption of new or existing clients; and ensure compliant with regulations, policies and procedures. You will stay vigilant and maintain awareness of the sanctions regulatory landscape in the region, help with reporting obligations, and liaison with all business stakeholders on sanctions observance, training, breaches and investigations.
To succeed in the role, you should possess a bachelor’s degree with the Sanctions / AML / AFC professional qualification. Financial services industry work experience with understanding of major global and regional sanctions regulations. Hands-on attitude with a flexible approach, independent, excellent presentation skills and the ability to work well in a high-pressure environment, with strong prioritising skills are crucial for the role.
Interested applicants, please reach out to email@example.com. Your interest will be treated with the strictest confidentiality.
EA Reg. No. R1105493 | EA Licence No. 16S7973