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Sanctions Regulatory Advisory AVP

Carr Lyons Search and Selection
London, United Kingdom (Hybrid)
Closing date
26 Oct 2023

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Job Details

As a sanctions regulatory advisor you will be responsible for: 

  • Give advice and guidance to key stakeholders on regulatory complaince issues or queries
  • Daily oversight and interaction with first line teams to ensure aherance to sanctions policies and regulations
  • Collate sanctions due dilligence in relation to the banks activities
  • Provide sanctions training to key stakeholders
  • Dealing with escelations of sanctions matters


Carr-Lyons Search & Selection was established in 1994 having identified a gap in the market for a specialist recruitment firm to provide both Search and Selection services to Financial Institutions in the City. Whilst our teams and coverage areas have grown since then, our passion and ideals and have always remained the same – to provide specialist knowledge, professionalism and integrity to our candidates and clients.

The team was created to provide expert recruitment knowledge to the Credit and Risk markets and soon expanded to cover Leveraged & Structured Finance, Trade Finance, Project Finance and Corporate Banking. As part of our ongoing programme of growth, we further expanded our coverage to the Compliance market, a natural and successful complement to our existing business.

Company info
United Kingdom

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