Assistant Manager, Sanctions Advisory Compliance

LSEG

Not specified
Sanctions screening reviews
Sanctions risk assessment
Sanctions compliance advisory
LSEG is seeking an Assistant Manager for its Sanctions Advisory Compliance team to manage compliance risks related to sanctions laws, particularly focusing on UK, EU, and US regulations. The ideal candidate should possess strong analytical skills and experience in sanctions compliance, with a commitment to supporting a diverse and collaborative work environment

Job Summary

  • We are seeking a skilled Assistant Manager to work in LSEG’s Sanctions compliance team, supporting the global business in identifying and managing compliance risks.
  • This role requires a strong understanding of sanctions laws and regulations and how they are applied, interpreted and enforced by regulators, with a particular focus on UK, EU and US sanctions regimes.
  • LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

Matching Summary

Match Score: 85

LSEG is seeking an Assistant Manager for its Sanctions Advisory Compliance team to manage compliance risks related to sanctions laws, particularly focusing on UK, EU, and US regulations. The ideal candidate should possess strong analytical skills and experience in sanctions compliance, with a commitment to supporting a diverse and collaborative work environment.

Skills & Requirements

Must-have

  • Sanctions screening reviews
  • Sanctions risk assessment
  • Sanctions compliance advisory
  • UK, EU and US sanctions regimes
  • Financial crime compliance
  • Regulatory reporting support

Nice-to-have

  • Strong communication skills
  • Experience with beneficial ownership analysis
  • Collaboration with Financial Crime teams
  • Training and awareness delivery
  • Policy and process updates
  • Sustainability and diversity focus

Key Requirements

  • Degree or equivalent professional qualification
  • Previous sanctions compliance or financial crime advisory experience
  • Strong understanding of UK sanctions regimes
  • Experience with EU and US sanctions regimes desirable
  • Financial services sector experience desirable

Work Rights

Not specified

Tailored Resume

Cover Letter