Global Sanctions Advisory AVP/VP

Posted 29 November 2020
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • Gain visibility with senior management as you work closely with the Head of Global Sanctions
  • Vast exposure to responsibilities and duties pertaining to Sanctions
  • Be part of a growing fintech firm

Our client, a global fintech firm is looking for a Sanctions Advisory AVP/VP.


Key Responsibilities 

  • Provide sanctions advisory and guidance for the global business
  • Oversee sanctions policies globally and update them when necessary
  • Liaise with business and local MLROs for sanctions matters
  • Ensure that new businesses and products adhere to sanctions policies
  • Enhance sanctions risk assessments as appropriate
  • Keep abreast with global sanctions developments
  • Provide advisory on sanctions screening threshold settings

Key Requirements 

  • More than 6 years of Sanctions experience, with robust understanding of OFAC regulations and requirements
  • Prior experience in Payments/e-commerce and regional/international AML coverage would be advantageous
  • Ability to navigate in a dynamic environment
  • Business acumen, analytical skills and ability to interpret relevant regulations


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EA Licence No.: 15S7496