Analyse and interpret sanctions legislation with respect to transactions or activities being performed in the region
Oversee and manage strategic enhancements to the sanctions compliance program
To oversee the day to day running of the EMEA Sanctions Advisory and EMEA Sanctions Controls and Investigations teams
Act as an escalation point for these functions.
Liaise with and provide guidance to local Compliance teams within the EMEA region.
Design and develop sanctions training
Ensuring applicable policies and procedures are maintained and up to date.
Oversee the design and development of the EMEA sanctions risk assessment and act as a key stakeholder in agreeing remedial action plans to enhance the sanctions compliance program.
Contribute regularly to the Global Sanctions Working Group
Overseeing the design and development of relevant MI (including KRIs)
Thorough sanctions knowledge
Experience in leading projects
Sound understanding of key sanctions regimes
Experience in writing policy and procedure