Sanction Project SME - £700-900 per day umbrella - 6 months rolling
The role is responsible for designing and implementing a comprehensive threat-based sanctions risk and control assessment methodology. This person will help the bank to deliver training on methodologies and tools to stakeholders and work closely with UK financial security SMEs to ensure the accuracy of risk assessments.
Responsibilities:
* Develop a comprehensive threat-based UK Sanctions Risk and Control Assessment methodology.
* Construct, test, and document the assessment tool based on the established methodology.
* Train UK Financial Security SMEs and 1LoD on the methodology and tools.
* Review and challenge completed risk assessments.
* Offer feedback to 1LoD teams.
Requirements:
* Experience in designing a UK Sanctions Risk and Control Assessment methodology.
* Expertise in UK Financial Sanctions and Trade Controls, with knowledge of EU and US programs.
* Experience in delivering training on risk assessment methodologies and tools.
* Understanding of various Investment Banking products.
* Technical skills in Excel, SharePoint, and other relevant tools.