Sanctions Operations Officer

3 weeks ago

Darlington, United Kingdom HM Treasury Full time

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

- 354477**Salary**:

- £26,770 - £31,180-
- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Executive Officer**Contract type**:

- Permanent**Business area**:

- HMT - International**Type of role**:

- Operational Delivery**Working pattern**:

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

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- This post is based in 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.

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**

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) within HM Treasury has been operational since March 2016 and in its first seven years has 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 leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing. OFSI helps ensure that financial sanctions are accurately understood, implemented, and enforced by providing a high-quality service and guidance to the private and charitable sectors. OFSI has important partner relationships in the regulated financial services sector and is an integral part of the sanctions community worldwide.

There are currently c.30 financial sanctions regimes, including sanctions relating to Russia, North Korea, Iran, Syria and Libya. Approximately 4000 individuals and entities are targets of financial sanctions.

OFSI is a diverse, growing, and dynamic team of over 100 people, from a variety of backgrounds and professions. We offer an outstanding environment to broaden your experience and develop new skills, whilst working on some of the highest profile international issues the UK faces. We strongly support a good work-life balance and flexible working is actively encouraged.

**About the Job**

Prior experience isn't essential, what's key is a genuine interest and eagerness to learn. We're looking for people who can demonstrate alignment with our organisation’s values, can swiftly grasp technical and sensitive operational policies, and have the ability to distil complex information into clear, concise communications.

Some of the key accountabilities for this role will include:

- accurately maintaining and publishing OFSI’s database of financial sanctions targets (the “Consolidated List”), promptly issuing public notices to provide updates. You will collaborate with partners such as the Foreign, Commonwealth and Development Office, United Nations, and internally with HM Treasury

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