Sanctions Advisory Senior Manager

LSEG (London Stock Exchange Group)

Multiple Locations
**
Sanctions compliance strategy
International sanctions regulations
Ofac, eu, un compliance
** LSEG (London Stock Exchange Group) is seeking a Sanctions Advisory Senior Manager to enhance their sanctions compliance efforts. The ideal candidate will possess extensive experience in sanctions advisory and compliance, along with strong leadership and communication skills. **

Job Summary

  • Support the Director in developing, implementing, and maintaining comprehensive sanctions programs to ensure compliance with international and national sanctions regulations.
  • Regularly evaluate the company's exposure to sanctions risk and implement effective mitigation strategies.
  • Develop and deliver sanctions compliance training programs to educate employees on sanctions regulations and policies.

Matching Summary

Match Score: 75

** LSEG (London Stock Exchange Group) is seeking a Sanctions Advisory Senior Manager to enhance their sanctions compliance efforts. The ideal candidate will possess extensive experience in sanctions advisory and compliance, along with strong leadership and communication skills. **

Skills & Requirements

Must-have

  • Sanctions compliance strategy
  • International sanctions regulations
  • OFAC, EU, UN compliance
  • Sanctions risk assessment
  • Enhanced due diligence
  • Sanctions screening processes

Nice-to-have

  • Leadership and mentorship
  • Culture of compliance
  • Continuous monitoring of geopolitical developments

Key Requirements

  • Degree or equivalent and / or relevant experience/ professional qualification
  • Extensive experience in Sanction Advisory/Screening
  • Proven experience completing/supporting enhanced due diligence
  • Significant knowledge of applicable regulatory requirements

Work Rights

Not specified

Tailored Resume

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