Job Description
Join us as a Complex Sanctions Investigations Manager \n\nThis key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations\n\nYou’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\n\nWith your existing expertise, you’ll be well placed to advance your career in this fast-paced role\n\nWhat you'll do\n\nAs a Complex Sanctions Investigations Manager in Financial Crime Risk, you’ll be conducting complex sanctions investigations. You’ll carry out timely and accurate reporting to HM Treasury, and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer, on sanctions related matters.\n\nDay-to-day, you’ll be:\n\nProviding advice on complex sanctions matters supporting the business.\n\nConducting regulatory reporting to HM Treasury and OFAC\n\nThe skills you'll need\n\nWe’re looking for someone with previous experience in a sanctions compliance role within the financial services industry. You’ll also need an understanding of SWIFT payments, trade finance and how transactions settle globally, along with strong knowledge of EU, UK and US financial sanctions regimes and regulations.\n\nAdditionally, you’ll demonstrate:\n\nKnowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions\n\nOrganisational awareness including working knowledge of risks, products, processes and controls\n\nExperience of managing a range of different stakeholders\n\nStrong skills in Microsoft Office applications