As a Sanctions and Regulatory Advisory VP you will be responsible for:
- Give advice and guidance to senior stakeholders on Sanctions And Regulatory compliance related issues or queries
- Daily oversight and interaction with 1st line teams to ensure compliance and adherance to Sanctions regualtions and guidelines
- Collate Sanctions due dilligence in relation to the bank's activities
- Provide Sanctions training to stakeholders when necessary
- Dealing with escelated sanctions matters