Assistant Manager, Sanctions Advisory Compliance

Location: Greater London

Assistant Manager, Sanctions Advisory Compliance page is loaded## Assistant Manager, Sanctions Advisory Compliance locations:
G
-Edinburgh-5th Floor, Exchange Tower:
London, United Kingdom time type:
Full time posted on:
Posted Todayjob requisition :
R0115555

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge, and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs.

It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years.

Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity.

LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific. LSEG’s ticker symbol is LSEG.
** Our People
** People are at the heart of what we do and drive the success of our business. Our culture of connecting, creating opportunity and delivering excellence shape how we think, how we do things and how we help our people fulfil their potential.

We embrace diversity and actively seek to attract individuals with unique backgrounds and perspectives. We break down barriers and encourage teamwork, enabling innovation and rapid development of solutions that make a difference. Our workplace generates an enriching and rewarding experience for our people and customers alike. Our vision is to build an inclusive culture in which everyone feels encouraged to fulfil their potential.

As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity, and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with meaningful careers.
** Purpose of the role
** We are seeking a skilled Assistant Manager to work in LSEG’s Sanctions compliance team, supporting the global business in identifying and managing compliance risks. This role requires a strong understanding of sanctions laws and regulations and how they are applied, interpreted and enforced by regulators, with a particular focus on UK, EU and US sanctions regimes.  The candidate will be required to demonstrate their ability to conduct thorough and accurate sanctions screening reviews including by identifying and assessing sanctions risks through complex corporate ownership structures.  

The candidate will also work with Senior Managers and the Director of Sanctions to provide subject matter expertise and advice to the business on sanctions matters! This role is well suited to an experienced sanctions compliance professional who is looking to develop their skills and expand their expertise while supporting a dynamic and unique global business.
** What You'll be Doing*
* * Handling escalations received from first line teams to assess potential sanctions risks relating to new client onboarding and existing client base.
* Conducting thorough and accurate assessments of the sanction’s status of third parties, including with regard to direct and indirect ownership and control.
* Preparing clear summaries and analysis including recommended actions in relation to sanctions reviews and applicability of sanctions to third parties.
* Providing sanctions compliance advisory support to regulated and non-regulated business lines across the group and acting as a trusted advisor to business lines and management on sanctions matters.
* Processing terminations or suspensions of third parties that fall outside group risk appetite.
* Collaborating with colleagues in the wider Financial Crime team in relation to operating processes and day to day compliance activities.
* Supporting with the…