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Head of Sanctions & Embargoes
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Dear colleagues! New Mandate!
Head of Sanctions & Embargoes – Moscow
On behalf of our client, a pan-European banking group, we are looking for a dedicated sanctions expert to lead this critical function in Russia.
Location: Moscow
Client: International financial institution with a strong commitment to compliance and risk management
We are seeking a Head of Sanctions & Embargoes to take full ownership of the sanctions framework across the bank’s Russian operations. This is a high-profile role requiring deep technical expertise, strong judgment, and the ability to navigate a complex regulatory environment.
Key responsibilities:
- Oversee the design, implementation, and continuous improvement of the sanctions & embargoes compliance program
- Act as the subject matter expert on international sanctions regimes (OFAC, EU, UN, UK) and local Russian requirements
- Manage sanctions screening systems (transactions, customers, payments) and ensure effective controls
- Provide advisory support to business lines and senior management on sanctions risks in new products, transactions, and client relationships
- Lead sanctions risk assessments and ensure timely identification, escalation, and mitigation of potential issues
- Serve as the primary point of contact for regulators and auditors on sanctions-related matters
- Develop and deliver training to promote a strong sanctions compliance culture
- Monitor regulatory changes and drive implementation of new requirements
- Manage and develop a team of sanctions professionals
What we are looking for:
- 5–7+ years of experience in sanctions compliance within the banking or financial services sector
- Deep knowledge of international sanctions regimes (OFAC, EU, UN, UK) and Russian sanctions regulations
- Proven experience in managing screening systems, investigations, and reporting
- Strong analytical skills and ability to make risk-based decisions under pressure
- Excellent communication and stakeholder management skills
- Fluent English (B2/C1) and native Russian
- Relevant certifications (CAMS, ICA Diploma in Sanctions, etc.) are a strong advantage
Why this role is unique:
- Key leadership role within a global European banking group
- Opportunity to shape the sanctions strategy and framework in a dynamic environment
- High visibility with senior management and regulators
- Competitive compensation and international exposure
Ready to take the next step?
Please send your CV (in English) via LinkedIn or via . All applications are treated with strict confidentiality.
Apply now or please share with your network.
#SanctionsCompliance #HeadOfSanctions #Embargoes #ComplianceJobs #MoscowJobs #BankingCompliance #Hiring #EuropeanBank
Head of Sanctions & Embargoes – Moscow
On behalf of our client, a pan-European banking group, we are looking for a dedicated sanctions expert to lead this critical function in Russia.
Location: Moscow
Client: International financial institution with a strong commitment to compliance and risk management
We are seeking a Head of Sanctions & Embargoes to take full ownership of the sanctions framework across the bank’s Russian operations. This is a high-profile role requiring deep technical expertise, strong judgment, and the ability to navigate a complex regulatory environment.
Key responsibilities:
- Oversee the design, implementation, and continuous improvement of the sanctions & embargoes compliance program
- Act as the subject matter expert on international sanctions regimes (OFAC, EU, UN, UK) and local Russian requirements
- Manage sanctions screening systems (transactions, customers, payments) and ensure effective controls
- Provide advisory support to business lines and senior management on sanctions risks in new products, transactions, and client relationships
- Lead sanctions risk assessments and ensure timely identification, escalation, and mitigation of potential issues
- Serve as the primary point of contact for regulators and auditors on sanctions-related matters
- Develop and deliver training to promote a strong sanctions compliance culture
- Monitor regulatory changes and drive implementation of new requirements
- Manage and develop a team of sanctions professionals
What we are looking for:
- 5–7+ years of experience in sanctions compliance within the banking or financial services sector
- Deep knowledge of international sanctions regimes (OFAC, EU, UN, UK) and Russian sanctions regulations
- Proven experience in managing screening systems, investigations, and reporting
- Strong analytical skills and ability to make risk-based decisions under pressure
- Excellent communication and stakeholder management skills
- Fluent English (B2/C1) and native Russian
- Relevant certifications (CAMS, ICA Diploma in Sanctions, etc.) are a strong advantage
Why this role is unique:
- Key leadership role within a global European banking group
- Opportunity to shape the sanctions strategy and framework in a dynamic environment
- High visibility with senior management and regulators
- Competitive compensation and international exposure
Ready to take the next step?
Please send your CV (in English) via LinkedIn or via . All applications are treated with strict confidentiality.
Apply now or please share with your network.
#SanctionsCompliance #HeadOfSanctions #Embargoes #ComplianceJobs #MoscowJobs #BankingCompliance #Hiring #EuropeanBank
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