Sanctions Advisory AVP in London Area
Job description
Our Client, an International Investment Bank, are looking for an AVP level Sanctions Advisory professional to join their team in London. The role will be instrumental in supporting the CIB UK Head of Sanctions in the provision of sanctions expertise and advice to the business, and second level of defence support in the governance and oversight of key sanctions risk management processes.
Key Responsibilities:
- Lead on the horizon scanning and tracking of UK Sanctions and Trade regulatory developments and material geo-political events programme.
- Produce guidance, policy and recommendations (with Legal input where required) for Compliance colleagues including providing technical Sanctions & Embargoes payment alert disposition opinion/advice.
- Assist in ensuring local procedures required to implement Group Sanctions Policies and local regulations are up-to-date and appropriate.
Key Requirements:
- Ability to understand, interpret,analyse and summarise technical UK Sanctions and Trade legislation and other UK regulatory developments, providing clear and actionable recommendations to CIB & 2S UK entities.
- Deep technical sanctions and trade knowledge gained through experience in a sanctions role.
This is a permanent opportunity based in London, offering hybrid working.
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- London Area
- Type of Contract
- Casual / Part Time Jobs
- Published at
- 09-09-2025
- Full UK/EU driving license preferred
- No
- Car Preferred
- No
- Must be eligible to work in the EU
- No
- Cover Letter Required
- No
- Languages
- English
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