Sanctions Advisory Specialist

The sanctions advisory specialist is responsible for providing guidance and support on sanctions-related matters within the organization. They will monitor and assess potential sanctions risks, develop policies and procedures to ensure compliance with sanctions regulations, and provide advice on sanctions screening processes. The sanctions advisory specialist will also liaise with internal and external stakeholders to address sanctions-related issues.

Responsibilities

• Monitor and assess potential sanctions risks.
• Develop and implement policies and procedures to ensure compliance with sanctions regulations.
• Provide guidance and support on sanctions screening processes.
• Conduct sanctions-related research and analysis.
• Keep updated with changes in sanctions laws and regulations.
• Collaborate with internal stakeholders to ensure consistent implementation of sanctions policies.
• Liaise with external parties, such as regulatory bodies, for sanctions-related matters.
• Provide training and awareness sessions on sanctions compliance.
• Investigate and address suspected sanctions violations.
• Maintain accurate and up-to-date sanctions records.

• Bachelor's degree in law, finance, or a related field.
• Proven experience in sanctions advisory or compliance roles.
• Strong knowledge of sanctions laws, regulations, and industry best practices.
• Excellent analytical and research skills.
• Ability to communicate complex information effectively.