Sanctions Advisory

3 days ago

London, United Kingdom Barclays Full time

**Sanctions Business Oversight Compliance Manager**
**London**

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

**Working Flexibly**

**What will you be doing?**:

- Acting as the point of escalation and as a great advisor to the aligned business for sanctions issues or tasks
- Providing up-to-date interpretation of sanctions legislation and regulation, ensuring that Barclays meets its legal and regulatory responsibilities
- Managing the preparation of exceptions, dispensations and waivers against Barclays Financial Crime Policy
- Ensuring that staff possess an appropriate skill level (technical and procedural) to carry out their duties in a complex and continually evolving external environment
- Ensuring that sanctions matters are correctly managed and follow appropriate escalation routes, while involving the relevant stakeholders early and fully
- Collaborating actively with the business in the implementation of Group and local policy standards and controls
- Overseeing and assisting where appropriate with feedback to requests from internal audit and assurance teams

**What we’re looking for**:

- Excellent English written and verbal communication skills
- Sound judgement, excellent attention to detail and the ability and confidence to make business critical decisions
- An approachable, straightforward, resilient, persuasive manner, with excellent negotiation and influencing skills
- Great organisational, planning, prioritisation and problem-solving skills, with the ability to multi-task and demonstrate flexible thinking

**Skills that will help you in the role**:

- Excellent knowledge of OFAC, HMT, EU, and UN sanctions laws, regulations, regulatory expectations and industry best practice
- A background in sanctions or financial crime
- An interest in politics and its effect on global regulatory environment
- A solid understanding of the Barclays Group/Business Units and its major customer/payments processing systems

**Where will you be working?**
In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as; a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

LI-Hybrid

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