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Sanctions AVP

Job Title: Sanctions AVP
Contract Type: Permanent
Location: City of London, London
Salary: £70000 - £80000 per annum
REF: BBBH821_1495553558
Contact Name: Amy Baxter
Contact Email:
Job Published: almost 5 years ago

Job Description

If you are currently working in Sanctions Advisory or Policy have you considered using your subject matter expertise while also developing new skills and broadening your knowledge by moving into Sanctions Audit?

If that sounds like it could be of interest this opportunity could be a brilliant next step in your career!

We are currently working with a Global Investment Bank at a very exciting time as they significantly grow their global Financial Crime Internal Audit team.

This position offers huge scope for career development as you will be joining the bank at a key time. The audit function holds a high status, so offers a great opportunity to stand out and make a difference.

You will be responsible for:

Evaluating the adequacy and effectiveness of internal controls relating to Sanctions risks in accordance with group audit methodology and the risk assessment framework

Assisting in conducting Sanctions risk assessment for the United Kingdom (UK) region and contributing to risk assessment and business monitoring conducted at the country level

Undertaking audit assignments, assisting in drafting audit issues for review by Audit Management, conducting issue tracking and validating closure of issues.

Assisting in training other GA staff on Sanctions topics and overseeing the execution of the Sanctions audit program

Your profile:

Strong experience within Financial Services covering Sanctions

Strong experience of Financial Crime Compliance

Excellent working knowledge of Sanctions system requirements,

A thorough understanding of the banking risk and control environment and knowledge of the regulatory environment specific to Sanctions