Job Description
Business Unit: Chief Operating Office
Salary Range: £56,000 to £84,000 per annum DOE + red-hot benefits
Location: UK Remote
Contract Type: Permanent
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Be a change maker with more cha-ching. Live a life more Virgin.
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Our Team
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It's an exciting time for us as we grow our Financial Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day financial crime and sanction risk identification, ownership, management and control.
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What you’ll be doing
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1. Be responsible for ensuring relevant coherent and where appropriate documented advice is provided in relation to Sanctions compliance and risk management.
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2. Ensure areas of concern/success are escalated appropriately via governance to provide rapid and robust conclusions.
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3. Act as the escalation and decision point for sanctions advisory queries from across the first line of defence.
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4. Support the Business and Economic Crime operations teams with complex sanctions investigations or sanctions related regulatory or legal queries.
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5. Provide advice on sanctions screening system calibration and rule management.
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6. Drive compliance with the Sanctions and ...