EMEA Sanctions Advisory - Vice President
Sumitomo
London
Workplace: OnsiteFull timeFunction: Executive & General ManagementSkills: ["Mentoring","Coaching","Communication","Analytical thinking","Risk management"]Provide sanctions advisory leadership across EMEA by reviewing and approving customer sanctions due diligence and name screening escalations. Mentor and coach the Sanctions Advisory team, evaluate due diligence and transactional assessments, and conduct risk assessments for high-risk transactions. Analyze sanctions clauses in facility documentation, deliver targeted sanctions training, monitor sanctions legislation developments, and help enhance policies, procedures, and guidance while escalating key risks to senior stakeholders.

