VP Sanctions Officer – Investment Banking recruitment
Responsibilities: – Assisting in the setting, developing and implementing the strategic direction in Sanctions policy for the businesses in EMEA region- Advising on the UK Bribery Act and other relevant anti-corruption legislation including gifts and entertainment policies- Strengthening the EU Sanctions regimeSkills: – Excellent knowledge and expertise of Sanctions regulations and risks – Previous experience in design and implementation of Sanctions programs is a must To discuss this in more detail, please contact Ash Mohite on 0203 465 0110 or alternatievely at ash.mohite@hays.com Read more […]
March 6, 2012
• Tags: Investment Banking recruitment, Risk Management careers in the UK, VP Sanctions Officer • Posted in: Financial • Comments Off on VP Sanctions Officer – Investment Banking recruitment