28th June 2022

Senior Sanctions SME - £800 per day Start as soon as possible

London Investment Bank

Currently recruiting for an excellent 3 month contract. On behalf of a Global Bank, Danos Consulting are looking to hire for a Senior Sanctions SME providing advice to the broader business.

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Hiring Consultant

Katherine Lord

Partner, Head of Danos Consulting +44 (0) 207 010 1153 klord@danosconsulting.com View Profile

Responsibilities

  • Assist in Sanctions Advisory based BAU work.
  • Lead Compliance project to review and update all sanctions procedures, covering 1st and 2nd line, across Bank’s business lines: correspondent banking, trade finance, lending, FX and money markets.
  • Provide training to staff on sanctions risk management.
  • Design and implement improved sanctions management information (“MI”).

 

 

Requirements

  • Previous experience working within Sanctions for a Top Tier Firm.
  • Available at short notice.
  • 10 years + financial crime experience.

 

For more information, please contact Katherine Lord, klord@danosconsulting.com

For all enquiries please email

info@danosconsulting.com

Senior Sanctions SME - £800 per day Start as soon as possible