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Carry out risk assessments on proposed transactions and provide advice to key stakeholders
Provide advice regarding sanctions clauses in new and existing contractual agreements
Review Sanctions alerts identified by the 1LOD and advise and escalate where appropriate
Review and assess Sanctions risks for EMEA new product approvals
Support the FCC team in obtaining relevant sanctions data
Relevant dedicated Sanctions Advisory experience within Investment Banking
Strong sanctions knowledge of OFAC and EU regulations
Ability to influence and engage with senior stakeholders
Strong decision making skills and the ability to make own judgements
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at Twenty Recruitment.
Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance and Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.