Sanctions Advisory Trade Finance

Sanctions Advisory Lead - Trade Finance

£85,000- £120,000

3 days a week, 2 day from home

When I asked the MLRO what they need, it was clear:

Someone who deeply understands how sanctions risks apply to

trade finance.

You will thrive in this role if you live, laugh love sanctions. Maybe it is all you talk about.That would be perfect.

You will work with the front office, advising on sanctions, transactions and clients. You will also work with the 1LOD, being the main point of contact for sanctions escalations.

Working with the MLRO you will advise on policy, procedures as well as keeping up to date with sanctions changes and horizon scanning.

This firm is known for their internal development, incredibly strong senior leadership in compliance, and great culture.

Please email me a CV with the below to jessica@fincselect.com

• 5+ years in 2LOD sanctions advisory or escalations in trade finance (a must)
• Proven experience in being the escalation point from 1LOD and the business
• You must have experience in c-suite level interactions and presenting