Head of Financial Sanctions Guidance

6 months ago

London, United Kingdom HM Treasury Full time

**Details**:
**Reference number**:

- 304291**Salary**:

- £50,550 - £57,500-
- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Grade 7- Range E**Contract type**:

- Permanent**Business area**:

- HMT - International - Office of Financial Sanctions Implementation (OFSI)**Type of role**:

- Communications / Marketing
- Policy**Working pattern**:

- Flexible working, Full-time, Part-time**Number of jobs available**:

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- The post can be based in London (1 Horse Guards Road), or Darlington (Feethams House).About the job

**Job summary**:
If you’re interested in making a difference to people’s lives, the Treasury can offer you an exciting opportunity to influence decision making that affects the whole of the UK. Working at the heart of government, we collaborate across government to promote responsible public spending and drive strong and sustainable economic growth.

Our work ranges from protecting customers through the regulation of the financial sector, helping to reduce carbon emissions and creating a greener economy, to promoting British trade around the world and supporting people across the country on jobs, growth and more.
- and late-career changers with transferrable skills, people from all backgrounds and circumstances regardless of disability, gender, age ethnicity, LGBT+ identity and socio-economic status.

We are part of the Darlington Economic Campus, a pioneering new cross-government hub which brings people together to play an active role in the most important issues of the day whilst working closer to the communities we serve. The campus provides the opportunity for people from all over the UK to help shape the future of the country, and our flexible working practices ensure you can collaborate effectively with our partners. It’s central government, made more accessible to you

**Job description**:
**About the Group**:
**International Group**

Do you want to advise ministers on promoting and protecting the UK’s economy and its competitiveness internationally in a fast-changing environment? If so, read on

International 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.

We build relationships with external and international partners and represent the UK in a range of international groupings and institutions, including the G7, the G20, the International Monetary Fund and at some of the Multilateral Development Banks. We also analyse international comparisons and the wider global economic context, including for fiscal events. Although international travel is an important part of some roles, it is not required for every role in the group and will be specified if required.

**About the team**:
The Office of Financial Sanctions Implementation (OFSI) was created in 2016 to improve the understanding, implementation and enforcement of financial sanctions in the UK, to ensure that financial sanctions make the fullest possible contribution to the UK’s national security and foreign policy goals and maintain the integrity of, and confidence in, the UK financial services sector.

It strives to:

- raise awareness of and compliance with financial sanctions among various business sectors in the UK
- rapidly detect, respond to and address financial sanctions breaches and
- provide a professional service to businesses and others affected by financial sanctions.

OFSI works across government, including with the Foreign Commonwealth and Development Office, Home Office, Ministry of Defence, Department for Transport and Department for International Trade, and with regulators and law enforcement agencies, those representing the interests of businesses and charities, and international counterparts, primarily in Europe and the US.

**About the Guidance branch**:
OFSI is recruiting for someone to lead the guidance team which sits at the heart of OFSI’s guidance, engagement and international unit. The guidance branch plays a crucial role in ensuring we optimally connect with our stakeholders and the public - central to OFSI’s ambition. The team works closely with policy and operational colleagues to monitor trends and sector sentiment. They are responsible for drafting, updating and issuing OFSI’s wide-ranging guidance products which are essential to supporting stakeholders to understand and implement financial sanctions. The team is always looking for new and innovative ways to communicate OFSI’s message to the right people at the right time.

**Key Accountabilities**:
This role offers a proactive and experienced individual a leadership opportunity to work across OFSI, Whitehall and indu

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