Regulatory Affairs Senior Manager
London, London; England
Posted 1 day ago
About the role
Senior Compliance Manager – Sanctions | ESSENTIAL SKILLS
Proven experience within Compliance, with at least 5 years focused on Economic Sanctions, Financial Crime, or related regulatory risk disciplines
Strong expertise across financial, economic, and trade sanctions regimes, including the ability to interpret complex regulatory developments and assess business impact
Demonstrable experience designing, implementing, and maintaining Compliance Risk Frameworks, including policies, standards, controls, and governance processes
Experience translating sanctions developments, regulations, and enforcement trends into practical risk responses and business guidance
Solid understanding of sanctions risk management frameworks, control environments, and regulatory expectations within complex international organisations
Ability to analyse regulatory requirements and translate them into scalable, effective compliance frameworks, controls, and operational processes
Fluent English language skills, with the ability to communicate effectively with both business and Compliance stakeholders
Senior Compliance Manager – Sanctions | DESIRED SKILLS
Experience operating within the Insurance, Financial Services, Banking, or wider regulated sectors
Knowledge of wider Financial Crime disciplines, including Anti-Money Laundering (AML), Fraud, Bribery & Corruption, and Counter Terrorist Financing
Previous involvement in Compliance transformation initiatives, framework enhancements, or regulatory change programmes
Experience developing and delivering Compliance training programmes and awareness initiatives across international organisations
Additional language skills, particularly German
Strong project management and change management experience within Compliance or Risk functions
Senior Compliance Manager – Sanctions | OVERVIEW
Our client is seeking a Compliance Officer – Sanctions Risk Framework Owner to support the ongoing development, enhancement, and governance of its global sanctions compliance framework.
Working closely with Compliance, Risk, Legal, and business stakeholders, you will be responsible for ensuring the organisation maintains an effective and robust sanctions risk management framework. The role will focus on the full lifecycle of sanctions framework ownership, including policy development, regulatory interpretation, control oversight, stakeholder advisory, implementation support, and continuous improvement activities.
Whilst the primary focus is framework ownership and strategic oversight, there will also be opportunities to support regulatory change initiatives, develop guidance materials, contribute to training programmes, and help shape the organisation's wider Financial Crime Risk strategy.
This position would suit an experienced sanctions compliance professional who combines strong regulatory knowledge with excellent communication skills and enjoys working within international environments where governance, risk management, and stakeholder collaboration are critical to success.
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