Senior Sanctions Specialist

17 hours ago


Darlington, Darlington, United Kingdom HM Treasury Full time
Job Title: Senior Sanctions Adviser

We are seeking a highly skilled and experienced Senior Sanctions Adviser to join our team at HM Treasury. As a key member of our Economic Crime and Sanctions Group, you will play a critical role in promoting the UK's prosperity, competitiveness, and economic security by combatting economic crime through effective policy, regulation, and enforcement.

About the Role

In this challenging and rewarding role, you will be responsible for managing a broad portfolio of cases across multiple sanctions regimes, utilizing case management and prioritization techniques. You will also act as the main point of contact for licensing queries relating to various licensing regimes, ensuring accurate and timely data in our Case Management system.

You will develop and maintain strong working relationships with Foreign Commonwealth and Development Office (FCDO) and HM Treasury colleagues, participating in regular meetings to discuss areas of work. Your excellent communication skills will enable you to interact with licence applicants and their representatives through clear written and oral communications.

You will obtain and assess evidence from various sources to make licensing recommendations, working closely with colleagues across OFSI and government to progress individual cases, identify trends, assess risks, and handle legal challenges.

About You

We are looking for individuals who possess the right set of skills, demonstrate the values of our organization, and are motivated to work with us. You will need to be able to quickly develop an understanding of a complex and critical area, working in a disciplined manner to make recommendations to senior decision makers.

As a Senior Sanctions Adviser, you will have the opportunity to work on a wide range of cases, developing your expertise and contributing to the success of our sanctions regime. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.

What We Offer

We offer a range of benefits, including 25 days annual leave (rising to 30 after 5 years), plus 8 public holidays and the King's birthday. You will also have access to flexible working patterns, generous parental and adoption leave packages, and a range of active staff networks.

We are committed to creating a diverse and inclusive workplace, and we welcome applications from individuals who share our values and are passionate about promoting the UK's prosperity, competitiveness, and economic security.



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