Corporate Sanctions Advisory Officer - Assistant Vice President
Core
Provide risk-based sanctions advice on day-to-day Corporate Bank matters including customer, payment, trade finance, lending, and transaction escalations against US, UK, and EU sanctions requirements.
Role type
Senior IC corporate sanctions advisory officer
Builds
Sanctions governance documentation, management information, and regulatory change implementations
Domain
Banking / Financial Crime Compliance
Required skills
Sanctions advisory, US OFAC sanctions, UK and EU sanctions, Corporate Bank products (payments, trade finance, lending), Regulatory analysis, Risk assessment, Policy interpretation
Preferred skills
Sanctions governance, Management information analysis, Audit response, Professional certification in sanctions or financial crime
Technologies
AI tools
Responsibilities
Assess transactions and customers against applicable sanctions requirements and bank policies, Coordinate with Legal, Compliance, and Operations to resolve escalations, Prepare and analyze management information to identify trends, Support regulatory change implementation and audit responses
Seniority
Senior, hands-on IC