Sanctions Advisory Lead
6 days ago
At Live Connections, we are seeking an exceptional Sanctions Advisory Lead to support our business areas in delivering comprehensive sanctions advisory services.
Key Responsibilities- Compliance Framework Implementation: Assist in the development and implementation of a robust framework for sanctions compliance, ensuring alignment with regulatory requirements and applicable laws.
- Advisory Services: Provide expert advisory services on sanctions-related matters to all Business Units, focusing on Trade Finance Transactions, Client On-Boarding, and post-boarding queries.
- Risk Assessment and Due Diligence: Conduct thorough risk assessments and due diligence on customers, trade transactions, vessel tracking, inward/outward remittances, and military transactions to ensure compliance with sanctions regulations.
In this role, you will work closely with various departments and business units to provide guidance on sanctions language, respond to sanctions-related due diligence queries from other Financial Institutions, and ensure that our policies and procedures are up-to-date and compliant.
The ideal candidate will possess excellent analytical and communication skills, with the ability to distill complex information into actionable insights. If you are a detail-oriented professional with a passion for sanctions advisory and compliance, we encourage you to apply.
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AVP Sanctions Advisory
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Bengaluru, Karnataka, India Live Connections Full timeResponsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.. Assist in the implementation and monitoring of the framework and plan for the Compliance in...
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AVP Sanctions Advisory
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Bengaluru, Karnataka, India Live Connections Full timeResponsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations..Assist in the implementation and monitoring of the framework and plan for the Compliance in...
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AVP Sanctions Advisory
1 week ago
Bengaluru, Karnataka, India Live Connections Full timeJob Summary: We are seeking a highly skilled professional to support the business areas covering Sanctions advisory activities for the Group. The ideal candidate will ensure that efforts are made to align related policies and procedures with regulatory requirements and applicable laws and regulations. This role involves assisting in the implementation and...
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