CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Reporting to the Sanctions Director, duties will include:
Approving or declining sanction referrals from the business and respond to other general sanctions enquires
Responding to export control queries including applying for licences from Department of International Trade where necessary
Liaising with external legal counsel on sanctions and export control queries where necessary
Working with the Sanctions Director to develop and enhance the Sanctions & Export Control Policy and Procedures and online training where necessary
Assist in developing and delivering tailored training to high risk business colleagues where necessary
Draft and co-ordinate global and targeted communications to the business about sanctions and export control developments
Maintain a detailed working knowledge of all sanctions and export controls rules, regulations and legislation, reporting any significant developments to the Sanctions Director and Sanctions Teams.
The ideal candidate will be a Law graduate with at least 3 years' experience in financial services AML or Sanctions . You should also have a good working knowledge of French e.g. at least A-Level standard.
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at firstname.lastname@example.org
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.
The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge
Internal Number: 5723390
About Compliance Recruitment Solutions
eFinancialCareers is a career site specializing in financial services.