Senior Sanctions Adviser

5 months ago

London, United Kingdom HM Treasury Full time

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

- 358045**Salary**:

- £34,710 - £42,100-
- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Higher Executive Officer**Contract type**:

- Permanent**Business area**:

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

- Analytical
- Investigation
- Operational Delivery
- Policy
- Security
- Other**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 role will be located in London (1 Horse Guards Road).About the job

**Job summary**:
**HM Treasury**

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**:
**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.

The Office of Financial Sanctions Implementation (OFSI) has been operational since March 2016 and has quickly established itself as a world-leader in financial sanctions, a key area of foreign and national security policy.

OFSI is the UK’s Competent Authority for financial sanctions. It leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high-quality service to the private and third sector, and guidance to help them follow the law.

We work closely with law enforcement, intelligence agencies and strategic policy colleagues across Government to help ensure that financial sanctions are accurately understood, implemented and enforced.

We are a diverse and friendly team, offering 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 are recruiting for a Senior Sanctions Adviser role in our Licensing Unit.**
- This is an exciting, fast-paced, diverse role, that will provide opportunities for the post-holder to work on high-profile financial sanctions issues

**What does the Licensing Unit do?**
- This involves working with colleagues across OFSI and across government to progress individual cases, identify trends, assess risks, and handle legal challenges
- Licensing colleagues need to work quickly and in a disciplined way, drawing on the expertise of colleagues with a range of backgrounds, to make recommendations to senior decision makers (including Senior Civil Servants and the Ministers) that are significant for applicants, third parties and for the success of our sanctions regime

**What are the key responsibilities of a Senior Sanctions Adviser in the Licensing Unit?**
- Managing a broad portfolio of cases utilising case management and prioritisation techniques
- Keep the Case Management system up to date to ensure accurate and timely data
- Developing and maintaining strong working relationships, especially with Foreign Commonwealth and Development Office (FCDO) and HM Treasury colleagues
- Interacting with licence applicants and their representatives through

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