Sumitomo

3 weeks ago

Sanctions Advisory Analyst EMEA - Assistant Vice President (London, LND, GB, EC2M 2AT)

✓ Verified Job

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Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Ensure the bank’s sanctions compliance across EMEA products and transactions by conducting customer sanctions due diligence, assessing transaction permissibility, and advising on complex or high-risk cases. Review sanctions clauses in facility documentation, escalate sensitive issues, and support stakeholders with training and guidance. Help strengthen the sanctions framework by identifying control gaps, enhancing policies and procedures, and supporting audits and regulatory reviews within the Financial Crime Group.

Location: London

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Manager level

Key Responsibilities

•Conduct customer sanctions due diligence and evaluate the adequacy and effectiveness of controls across products and/or services.
•Assess transaction permissibility against applicable sanctions regulations, legal requirements, and internal policies.
•Perform detailed risk assessments for high-risk/complex transactions and provide clear recommendations to stakeholders.
•Deliver sanctions training and provide ongoing guidance to Compliance Officers across the EMEA region.
•Contribute to sanctions framework enhancements by identifying control gaps, improving policies/procedures, and supporting audits and regulatory reviews.

Pay and Benefits

Perks:Remote WorkPaid LeaveHealth Insurance

Key Requirements

•Conduct customer sanctions due diligence assessments and prepare control effectiveness reviews across relevant products/services.
•Assess transaction permissibility in line with sanctions regulations, legal requirements, and internal policies.
•Perform detailed risk assessments for high-risk or complex transactions and provide clear, actionable advice.
•Review and evaluate sanctions-related clauses within facility documentation to ensure compliance with the bank’s risk appetite.
•Demonstrate strong understanding of legal sanctions frameworks/regulatory instruments and excellent written and verbal communication.

Experience:BankingFinancial crimeSanctions compliance

Skills:Analytical thinkingEvidence-based decision makingCommunicationInvestigationProblem-solving

Certifications:International Compliance Association (ICA)Financial crime certification

Company Brief

Sumitomo

Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn

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Sumitomo

3 weeks ago

Sanctions Advisory Analyst EMEA - Assistant Vice President (London, LND, GB, EC2M 2AT)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: London

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Sr. Manager level

Key Responsibilities

•Conduct customer sanctions due diligence and evaluate the adequacy and effectiveness of controls across products and/or services.
•Assess transaction permissibility against applicable sanctions regulations, legal requirements, and internal policies.
•Perform detailed risk assessments for high-risk/complex transactions and provide clear recommendations to stakeholders.
•Deliver sanctions training and provide ongoing guidance to Compliance Officers across the EMEA region.
•Contribute to sanctions framework enhancements by identifying control gaps, improving policies/procedures, and supporting audits and regulatory reviews.

Pay and Benefits

Perks:Remote WorkPaid LeaveHealth Insurance

Key Requirements

•Conduct customer sanctions due diligence assessments and prepare control effectiveness reviews across relevant products/services.
•Assess transaction permissibility in line with sanctions regulations, legal requirements, and internal policies.
•Perform detailed risk assessments for high-risk or complex transactions and provide clear, actionable advice.
•Review and evaluate sanctions-related clauses within facility documentation to ensure compliance with the bank’s risk appetite.
•Demonstrate strong understanding of legal sanctions frameworks/regulatory instruments and excellent written and verbal communication.

Experience:BankingFinancial crimeSanctions compliance

Skills:Analytical thinkingEvidence-based decision makingCommunicationInvestigationProblem-solving

Certifications:International Compliance Association (ICA)Financial crime certification

Company Brief

Sumitomo

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn