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Senior Sanctions Adviser

4 months ago

Durham, United Kingdom HM TREASURY-1 Full time

Are you looking for an exciting new opportunity to lead on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high-quality service to the private and charitable sectors? If so, we'd love to hear from you

About the Team

We are looking to recruit a Senior Sanctions Adviser which will sit within the Office of Financial Sanctions Implementation (OFSI) which is within the International Group. The Group provides opportunities to work on areas including - spending control on international development, trade policy, climate change, health, cooperation on Ukraine, economic security, financial sanctions and tackling illicit finance.  We also manage economic relationships with Europe, US, China and other advanced economies and emerging markets.

OFSI sits within HM Treasury has been operational since March 2016 and in its first six years quickly established itself as a world-leader in financial sanctions, a key area of financial, foreign and national security policy. It remains front and centre of an unprecedented financial sanctions response to the Russian invasion of Ukraine.

HM Treasury implements financial sanctions in the UK, and OFSI fulfils this role on its behalf. It works closely with law enforcement, intelligence agencies and strategic policy colleagues across Whitehall and beyond to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI has important partner relationships in the regulated financial services sector, the primary implementers of financial sanctions, and is an integral part of the sanctions community worldwide. Robust enforcement of financial sanctions helps to maintain the integrity of and confidence in the UK financial sector, a priority for the Prime Minister and the Chancellor. OFSI has strong powers, including to impose monetary penalties, and is in the front line in the fight against this serious crime.

About the Job

In this role, key responsibilities will include:

  • Advancing strategic, cross-cutting projects to ambitious timescales, such as work on new sanctions regimes, and recording of policy decisions for OFSI.
  • Carrying out operational policy analysis and appropriate decision-making on a wide variety of sanctions issues.
  • Identifying trends and solutions in respect to operational policy matters, including in relation to technical sanctions issues and OFSI capabilities.
  • Providing concise, accurate and timely advice to support Ministers and senior officials in making decisions, including by assessing legal, political and operational risk;

About You

The successful candidate will be able to handle a varied workload in a fast-paced environment, balancing proactive project work and reactive tasks in order meet immediate and longer-term goals. You will have excellent written and oral communications skills and the ability to build strong working relationships with internal and external partners, to drive forward areas of mutual interest with these partners, and to leverage these relationships to deliver on objectives.

Some of the Benefits our people love

  • 25 days annual leave (rising to 30 after 5 years), plus 8 public holidays and the King’s birthday (unless you have a legacy arrangement as an existing Civil Servant). Additionally, we operate flexitime systems, allowing employees to take up to an additional 2 days off each month
  • Flexible working patterns (part-time, job-share, condensed hours)
  • Generous parental and adoption leave packages
  • Access to a generous Defined Benefit pension scheme with employer contributions of 27%
  • Access to a cycle-to-work salary sacrifice scheme and season ticket advances
  • A range of active staff networks, based around interests (e.g. analysts, music society, sports and social club) and diversity (e.g. women in the Treasury, ethnic minority network, LGBT* network, faith and belief network)

For more information about the role and how to apply, please follow the apply link.

If you need any reasonable adjustments to take part in the selection process, please tell us about this in your online application form, or speak to the recruitment team at hrrecruitment@hmtreasury.gov.uk