AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat
Core
Provide expert Sanctions Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
Role type
Senior IC financial crime compliance advisor (sanctions)
Builds
Sanctions compliance policies, procedures, and screening systems
Domain
Banking / Financial Crime / Sanctions
Deliverable
dashboards & analysis
Required skills
Sanctions screening, transaction monitoring, regulatory analysis, policy development, risk assessment, payment review
Preferred skills
ACAMS, ICA
Technologies
OFAC, UN, EU regulatory frameworks
Responsibilities
Provide expert Sanctions Advisory to business units and stakeholders across the Group; Manage and resolve Group Ad hoc Requests related to sanctions screening, escalations, and risk assessments; Conduct complex payment reviews and transaction monitoring escalations to identify, analyze, and mitigate potential sanctions risks; Analyze and interpret global sanctions regulations and assess their operational impact on the bank's products and services; Collaborate with internal stakeholders to update sanctions compliance policies, procedures, and screening systems; Assist in preparing management reports, risk metrics, and regulatory submissions regarding sanctions compliance.
