A leading commodities firm in London is seeking a diligent and detail-oriented Sanctions Professional to join their compliance team with a strong focus on marine sanctions. The position will play a crucial role in ensuring global trade operations adhere to all relevant sanctions regulations, with a particular emphasis on shipping and vessel compliance.
Key Responsibilities:
- Conducting sanctions screening on vessels, counterparties, and transactions.
- Providing expert guidance on the application of sanctions
- Developing and maintaining sanctions policies and procedures.
- Monitoring and interpreting changes in sanctions regulations and their impact on maritime activities.
- Conducting risk assessments and investigations related to potential sanctions breaches.
- Liaising with internal stakeholders and external partners on sanctions-related matters.
Ideal Candidate:
- Proven experience as a sanctions professional within the commodities or shipping sector.
- In-depth knowledge of international sanctions regimes and their application to the marine industry.
- Strong analytical, problem-solving, and communication skills.
This is a permanent role based in London. If it sounds of interest, please apply!
Contact Detail:
Danos Group Recruiting Team