Sanctions Advisory Manager

I am working on a newly created role for a fintech. While there is strong sanctions knowledge within the team, this will be the first hire to be the escalation point for back office, and the SME for front office.

The MLRO in this role is outstanding, and very supportive of the fact you will be helping to carve out sanctions as a specialism for them.

To be considered for this role you must have:

• Proven sanctions advisory experience
• Ideally you will have strong understanding of the implications of the various bodies which implement sanctions controls
• You will have tweaked (or written) sanctions policy.

To learn more about this role, or to apply today please email me on jessica.hodson@investigo.co.uk