Sanctions Adviser
5 days ago
**Details**:
**Reference number**:
- 286010**Salary**:
- £24,820 - £32,240- London £27,820 - £32,240 / National: £24,820 - £29,240 Incl OFSI allowance**Job grade**:
- Executive Officer- C**Contract type**:
- Permanent**Business area**:
- HMT - International**Type of role**:
- Policy**Working pattern**:
- Flexible working, Full-time, Part-time**Number of jobs available**:
- 2Contents
Location
About the job
**Benefits**:
Things you need to know
Location
- This role is available in London (1 Horse Guards Road) or Darlington (Feethams House)About the job
**Job summary**:
**About HM Treasury**
If you’re interested in making a difference to people’s lives across the country, the Treasury is the department for you We sit at the centre of everything that the Government does and have provided advice on economic policy and decisions that affect the public finances throughout the country’s history. A Treasury career continues to offer an exciting opportunity to be part of the decision making that affects the whole of the UK.
Working at the heart of government, we collaborate with other departments to ensure public money is spent well and to drive strong and sustainable economic growth. Our work ranges from protecting customers through to the regulation of the financial sector, helping to reduce carbon emissions and creating a greener economy, supporting people across the country through the COVID 19 furlough scheme and Plan for Jobs as well as helping first time buyers buy their first home.
- and late-career changers with transferrable skills, people from all backgrounds and circumstances regardless of disability, gender, age ethnicity, LGBT+ identity and socio-economic status.
The Darlington Economic Campus is a pioneering new cross-government hub which will bring people together across departments and public organisations to play an active role in the most important issues of the day.
HM Treasury in Darlington will be joined by the Department for International Trade, the Department for Business, Energy and Industrial Strategy, the Office for National Statistics, the Department for Levelling Up, Housing and Communities, the Competition and Markets Authority, the Department for Education and the Department for Digital, Culture, Media and Sport.
**Job description**:
**About the Group**
The International Group (IG) is responsible for promoting and protecting the UK’s economic and fiscal interests overseas. We support the Chancellor and senior officials in building relations with key international partners and represent the UK in the EU, G7, G20, IMF (International Monetary Fund), Paris Club, FATF (Financial Action Taskforce), EIB (European Investment Bank), AIIB (Asian Infrastructure Investment Bank) and EBRD (European Bank for Reconstruction and Development). We also analyse macroeconomic developments at a country, regional and global level; take forward the Treasury’s interests in specific issues from counter illicit finance and asset freezing to climate change, energy; and ensure value for money from the EU budget. IG is also responsible for continuing European business, for example participation in European meetings and strategic work contributing to the UK’s withdrawal from the European Union.
International Group recognises the value a diverse workforce brings to our work and welcomes applicants from all backgrounds. Although an important part of some roles, not all roles in IG require international travel. We actively encourage flexible working practices, including part time working and job-sharing so please feel free to discuss different working patterns with the recruiting line manager or relevant deputy director.
**About the Team**
The Office of Financial Sanctions Implementation (OFSI) within HM Treasury has been operational since March 2016 and in its first six years quickly 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, providing a high-quality service to the private and charitable sectors, and guidance to help them follow the law. It works closely with law enforcement, intelligence agencies and
policy colleagues across Whitehall and beyond to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI has important partner relationships in the regulated financial services sector, the primary implementers of financial sanctions, and is an integral part of the sanctions community worldwide.
Robust enforcement of financial sanctions helps to maintain the integrity of and confidence in the UK financial sector, a priority for the Prime Minister and the
-
Sanctions Adviser
2 weeks ago
London, United Kingdom HM Treasury Full time**Details**: **Reference number**: - 292213**Salary**: - £24,820 - £32,240- London: £27,820 - £32,240 / National: £24,820 - £29,240- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- C**Contract type**: - Permanent**Business area**: - HMT - International**Type of role**: - Operational...
-
Lead Sanctions Adviser
3 days ago
London, United Kingdom HM Treasury Full time**Details**: **Reference number**: - 381827 **Salary**: - £41,630 - £47,500 - A Civil Service Pension with an employer contribution of 28.97% **Job grade**: - Senior Executive Officer - SEO **Contract type**: - Permanent **Business area**: - HMT - International **Type of role**: - Operational Delivery **Working pattern**: - Flexible working,...
-
Sanctions Specialist
2 weeks ago
London, Greater London, United Kingdom 1e0fd12b-4280-407e-8978-b0967d5db2db Full time £60,000 - £100,000 per yearA fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London.This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines.Key ResponsibilitiesProvide sanctions advisory across...
-
Sanctions Lawyer
2 weeks ago
London Area, United Kingdom Taylor Root Full time £100,000 - £150,000 per yearAn exciting opportunity for a Sanctions Lawyer within a global law firm's Risk & Compliance team. The role focuses on leading sanctions compliance and advisory work across the firm's international network.Key ResponsibilitiesAdvise on all sanctions-related matters impacting the firm.Ensure compliance with sanctions regulations, including client/matter checks...
-
Import Sanctions Policy Adviser
3 days ago
London, United Kingdom Department for Business and Trade Full time**Details**: **Reference number**: - 408703 **Salary**: - £34,254 - £39,994 - National: £34, 254 - £36, 142 London: £38,138 - £39,994 - A Civil Service Pension with an employer contribution of 28.97% GBP **Job grade**: - Higher Executive Officer **Contract type**: - Permanent **Business area**: - DBT - ESTR - Global Trade and Delivery **Type...
-
Sanctions Advisor
2 weeks ago
London, United Kingdom HSBC Full timeEurope Sanctions Advisor - Advisory - Financial Crime Are you looking for a career that will unlock new opportunities? Join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction. HSBC offers opportunities, support and rewards that will take you further. Financial...
-
Sanctions Specialist
1 week ago
City Of London, United Kingdom Robert Walters Full timeA fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London. This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines. Key Responsibilities Provide sanctions advisory...
-
Sanctions/Risk Lawyer
3 weeks ago
london (city of london), United Kingdom SSQ Full timeSenior Risk Lawyer – Sanctions Location: London (Hybrid) Contract: Permanent, Full Time Overview An international law firm is seeking a Senior Risk Lawyer to take the lead on sanctions-related matters within its global Risk & Compliance function. This is a key role supporting the firm’s senior leadership, providing strategic legal advice on sanctions...
-
Sanctions Specialist
1 week ago
City Of London, United Kingdom Robert Walters UK Full timeOverview A fabulous opportunity has arisen with a leading financial institution who are seeking a talented Sanctions Specialist to join the Sanctions Advisory team in London. This is a key role within a leading financial institution, providing expert sanctions advice across multiple jurisdictions and business lines. Key Responsibilities Provide sanctions...
-
Sanctions Officer
2 weeks ago
London, United Kingdom AMS Contingent Team Full timeWe are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. Our client, Deutsche...