FincSelect
Sanctions - 2LOD
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Location
London 4 days, home 1 day.
About the Role
I’m working with a well-established wealth manager who are looking to add an experienced Sanctions Officer to its Financial Crime team.
This is a hands-on 2nd line sanctions role where you’ll act as a subject matter expert and key escalation point for sanctions-related matters across the business. You’ll work across advisory, governance, regulatory engagement and controls.
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What you’ll be doing
- Acting as an escalation point for sanctions issues, including true matches arising from client and real-time transaction screening
- Providing sanctions advice to the business, including around client and third-party due diligence
- Maintaining and updating sanctions policies, procedures and guidance
- Responding to sanctions-related RFIs from correspondent banks and other institutions
- Supporting sanctions risk assessments, controls testing, QA and audit activity
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What we’re looking for
- 4+ years’ experience within sanctions compliance
- Strong knowledge of UK, EU and OFAC sanctions regimes
- Experience engaging with regulatory bodies, including OFSI
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