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Contract

Compliance Officer

City
money-bag 10000-500000 Annual
3217951172
Posted Yesterday

Compliance OfficerHybrid Working - London -50% of time spent on site a weekFinancial ServicesLorien''s leading banking client is looking for an experienced Compliance Officer - Sanctions Advisory to join a UK Financial Sanctions team within a global investment banking environment.The successful candidate will be a Sanctions Subject Matter Expert (SME) with strong knowledge of UK and EU sanctions regulations and experience providing advisory support across Investment Banking and Global Banking. This is an advisory-focused role requiring someone who can hit the ground running and provide expert guidance on complex sanctions matters.This is a Sanctions Advisory role, NOT a screening or alert investigation position.The focus is on sanctions advisory, regulatory interpretation, policy, governance and complex Investment Banking matters.Candidates with predominantly screening or alert management experience, without substantial advisory exposure, will not be suitable.This role is based in London.This role will be Via Umbrella.Working in a Hybrid Model of 50% of time spent on site a week. Key ResponsibilitiesProvide specialist advisory support on UK and EU financial, trade and proliferation financing (PF) sanctions.Analyse geopolitical developments, sanctions legislation and regulatory changes, assessing their impact on banking operations.Act as an escalation point for complex sanctions queries across Investment Banking and Global Banking business lines.Advise on sanctions policies, ..... full job details .....

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