Lead Sanctions Compliance Specialist

Senior Sanctions Risk Advisory Lead Job Overview

We are seeking an experienced professional to fill our Senior Sanctions Risk Advisory Lead position.

About the Role:

• Conducting comprehensive investigations into potential sanctions breaches is a key responsibility of this role. This involves analyzing complex transactions and working closely with cross-functional teams, including lawyers and auditors.

The ideal candidate will have a strong background in sanctions risk advisory and excellent analytical skills. They should be able to provide expert guidance on regulatory standards while working collaboratively as part of a team.

Duties & Responsibilities:

• Conduct investigative research to identify potential sanctions breaches
• Provide recommendations based on findings from these investigations
  

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