Head of Sanctions

Our client is looking for an experience Sanctions SME to be able to develop their sanctions policy standards to ensure they're meeting all international sanctions, but also identifying new and evolving to ensure the bank's reputation isn't jeopardised, or put at risk of fines. The role will liaise with a variety of senior stakeholders, both internally and externally which will include a range of supra-national organisations and governments/regulators and trade bodies. Managing a team in London, the role is also required to advise, lead and direct a number of global teams. You will have recently worked in a senior sanctions role for a sizeable institution and able to demonstrate a firm understanding of core sanctions across the UK/EU/UN/US. This is a great role for someone that wishes to be part of a wider, global sanctions programme, and raise their profile in the international sanctions scene. Our client offers a very competitive package.

September 9, 2013 • Tags: , • Posted in: Financial

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