AVP Sanctions Advisory Live Connections
Live Connections
Office Location
Full Time
Experience: 5 - 5 years required
Pay:
Salary Information not included
Type: Full Time
Location: Karnataka
Skills: Compliance, regulatory requirements, Client Onboarding, Due Diligence, Remittances, Sanctions advisory, Laws, Regulations, trade finance transactions, Sanction Review, Vessel tracking
About Live Connections
Job Description
Responsibilities 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 Sanction that properly addresses the Compliance needs and requirements of the related divisions in line with laws, rules and regulations that best meets the needs Performing Sanction Review activities as a second line of defence. Provide advisory services in Sanctions to all Business Units on Trade Finance Transactions, Client On-Boarding and post boarding queries, dealing with sanctioned nationals/countries, etc. Provide advisory services on sanctions language, Sanctions related due diligence queries from other FIs, due diligence on customers, trade transactions, vessel tracking, inward/outward remittances, military transactions to other compliance departments and business units,