19 oct
|
Ebury Group
|
Bermejo
19 oct
Ebury Group
Bermejo
Ebury Group in Malaga is seeking a Senior Officer – Sanctions Advisory to provide expert guidance across Integral sanctions frameworks. The role serves as the escalation point for complex transactions, client onboardings, and regulatory queries, ensuring alignment with OFSI, EU, US and local authorities. You will lead sanctions advisory, monitor regulatory updates, and contribute to policy improvements, trainings, and continuous governance.
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📌 Senior Officer - Sanctions Advisory (Bermejo)
🏢 Ebury Group
📍 Bermejo