A reputable financial services client of ours is seeking for a knowledgeable and proactive Legal & Compliance Counsel with strong sanctions knowledge to be a part of their team. In this role, you will be providing expert legal advice on economic sanctions and embargo laws across their regional operations. You will play a key role in helping the company navigate complex regulatory environments while supporting responsible growth and risk management.
Responsibilities
- You will advise on international sanctions law while supporting internal investigations and regulatory inquiries related to sanctions compliance
- Review and approve transactions, clients, and counter parties from a sanctions perspective
- Partner with Compliance, Risk, operations and Business teams on sanctions-related matters
- Monitor legal and regulatory developments and assess their impact on the business
- Develop and deliver training and awareness programs for sanctions compliance
- Help design and enhance policies, procedures, and controls related to sanctions
What we are looking for
- Common law qualified with at least 8+ years PQE, preferably in financial services or related field
- Deep understanding of global sanctions frameworks
- Strong communication skills with the ability to explain complex legal issues clearly
- Practical, business-minded, and solutions-oriented approach
If interested, click "Apply" here or contact JJ How for a further confidential discussion on jj.how@oliverjames.com
