Sanctions Advisory, AVP

  • Job Reference: 12670
  • Date Posted: 17 October 2019
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: On Application
  • Sector: Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Duncan Jeffery
  • Email:

Job Description

Driving the implementation of the  Bank’s financial crimes risk appetite, policies and standards by providing an approachable sanctions advisory hub to the region for all sanctions queries, ensuring advice is clear, informative and consistent.

• Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions
• Conduct risk assessment on proposed transactions
• Evaluate and provide advice regarding sanctions clauses in contractual agreements
• Review sanction alerts identified during KYC onboarding and periodical review
• Liaise with key stakeholders to perform CDD when a sanctions nexus is identified
• Review and assess New Product Approvals in the region from a sanctions perspective
• Assist in the collection of customer information pertaining to sanctions data
Please contact Duncan Jeffery on 0207 588 3322 or email