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Sanctions Compliance Expert

1 month ago

London, Greater London, United Kingdom Wise Full time

Job Title: Sanctions Compliance Expert

About the Role:

We are seeking a highly skilled Sanctions Compliance Expert to join our team at Wise. As a key member of our Financial Crime Compliance team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.

Key Responsibilities:

  • Compliance & Reporting: Escalate sanctions breaches to the appropriate global/regional Compliance Oversight teams. Review and assess sanctions risks related to business development, joint ventures, and mergers/acquisitions.
  • Risk Assessment & Business Support: Support the execution of Wise's Global Sanctions Strategy, providing advice to embed the Sanctions Policy in business and operational processes.
  • Training & Mentoring: Provide targeted training to enhance the sanctions screening and handling capabilities of the team.
  • Governance & MI Reporting: Build and deliver monthly management information (MI) reports related to sanctions escalations and risk mitigation.
  • Incident & Issue Management: Align with the Compliance Management Team (CMT) on incident validation standards and methodologies.
  • Sanctions Remediation & Project Support: Lead on ad-hoc sanctions projects and contribute to the sanctions remediation program.

Requirements:

  • Extensive experience in financial crime compliance, with a strong focus on sanctions regulations.
  • Proven ability to handle complex sanctions escalations and deliver strategic guidance on risk management.
  • Strong knowledge of global sanctions laws and regulations, and experience working with regulators and authorities.
  • Ability to mentor and train junior staff on sanctions compliance.
  • Excellent communication skills, with the ability to collaborate effectively across various business functions.

About Wise:

We're a global technology company building the best way to move and manage money. We're on a mission to make our customers' lives easier and save them money. If you're passionate about financial crime compliance and want to join a dynamic team, please apply for this exciting opportunity.