Sanctions Advisory Consultant


: $165,260.00 - $165,260.00 /year *

Employment Type

: Full-Time


: Legal

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Job Description Enhance and manage the global compliance framework in relation to managing the risk of sanctions, particularly across the Firm's investments, including leveraging technology and improving processes where appropriate. Manage and continuously enhance compliance policies and procedures related to global sanctions. Provide clear technical advice, guidance and training on sanctions risk to senior stakeholders across the business. Provide guidance and training to regional financial crime team members globally on operational day-to-day matters. Perform sanctions risk assessments on a global and legal entity basis as appropriate. Prepare and present regular and ad hoc reports for the Global Head of Financial Crime and, where required, governing and fund boards and senior management. Deliver regulatory reports to OFAC and other agencies as necessary. Develop key metrics to measure the success of the Sanctions compliance program. The Successful Applicant Success in delivering sanctions compliance programs for financial institutions, either through having worked for an asset management firm or a bank in this field, or having worked for a large consultancy. The candidate should also be experienced in policy writing, presenting and communicating to senior management and performing risk assessments. A strong understanding of pertinent sanctions regimes is necessary. A strong understanding of key controls and policies to mitigate sanctions risk, preferably in investment management and client space, is expected. What's on Offer Commensurate on experience
Associated topics: child custody, customer, court, courtroom, family law, law office, legal affairs, legal firm, litigation attorney, litigation defense firm * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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