The role supports the Director in developing and executing comprehensive sanctions compliance strategies to ensure adherence to international and national regulations
Job Summary
The role supports the Director in developing and executing comprehensive sanctions compliance strategies to ensure adherence to international and national regulations.
Candidates must possess extensive experience in sanctions advisory roles including reviewing complex organizational structures for enhanced due diligence.
LSEG offers a dynamic culture valuing innovation, quality, and continuous improvement across its global operations spanning 70 countries.
Matching Summary
The role supports the Director in developing and executing comprehensive sanctions compliance strategies to ensure adherence to international and national regulations.
Skills & Requirements
Must-have
Extensive sanctions advisory experience
Deep knowledge of UK OFAC EU UN regulations
Experience with enhanced due diligence reviews
Leadership in complex financial environments
Ability to influence and mentor teams
Nice-to-have
Strong communication and presentation skills
Proactive recommendation of program enhancements
Collaboration with legal and regulatory affairs
Commitment to diversity and inclusion culture
Key Requirements
Degree or equivalent professional qualification
Manager level career stage
Significant experience in sanctions screening and compliance