Specialist Sanctions Investigations Manager

2 days ago

London, United Kingdom eFinancial Careers Full time

Join us as a Specialist Sanctions Investigations Manager, Financial Crime Risk
- You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalation for complex cases
- This key role will see you making final decisions on sanctions risk related escalations
- With your existing expertise, you'll be well placed to advance your career in this fast-paced role

**What you'll do**
As a Specialist Sanctions Investigations Manager in Financial Crime Risk, you'll be providing sanctions expertise to stakeholders across the Group and contributing to the development of our sanctions framework. You'll carry out timely and accurate reportingto HM Treasury, and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer, and have opportunities for involvement in sanctions initiatives within the wider industry.
Day-to-day, you'll be:

- Making decisions on sanctions investigations involving potential or confirmed sanctions hits
- Reviewing investigations completed by analysts and providing feedback and coaching
- Managing policy breaches including reporting to the relevant authorities
- Leading and supporting projects to enhance sanctions risk management across the Group
- Contributing to the development and maintenance of the Group Sanctions Policy

**The skills you'll need**
We're looking for someone with previous experience in a financial crime compliance related role, preferably with a sanctions focus. Individuals from a legal, policy maintenance, or regulatory engagement background will also be considered
Additionally, you'll demonstrate:

- An interest and awareness of global events that influence the geopolitical environment
- Knowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions
- Organisational awareness including working knowledge of risks, products, processes and controls
- Experience of managing a range of different stakeholders

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