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

Sumitomo
London
Workplace: HybridFull timeFunction: Executive & General ManagementSkills: ["Analytical thinking","Evidence-based decision making","Communication","Investigation","Problem-solving"]

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.

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Sumitomo
Sumitomo
2 months ago

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

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Last checked: 4 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
WebsiteLinkedIn