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Sanctions Officer - VP
- Posted 26 August 2019
- Salary £65000 - £95000 per annum
- LocationCity of London
- ReferenceBBBH90579_1566906926
- Contact NameJessica Hodson
Job description
A large global bank is looking for a sanctions officer to sit within their financial crime team in London. You will be part of a team which does both policy and advisory and is considered to be a crucial part of the financial crime team.
To do this role you must:
- You will support with the management and maintenance of the global sanctions framework including ensuring sanctions related policies, procedures & guidance documents are up to date.
- You will provide additional support in relation to the annual risk assessment process and conduct sanctions risk analysis
- Reviewing both centralised and de-centralised sanctions controls on a periodic basis to ensure these meet current regulatory requirements.
The ideal candidate will have:
- A minimum of 3 years' experience in economic sanctions compliance working in an equivalent financial services institution.
- You will have strong OFAC, EU & UK sanctions knowledge and the ability to analyse and interpret regulatory and technical information
- 3 + years in financial crime advisory - ideally in sanctions
To learn more about this role, or other sanctions roles I am looking at please get in touch on jessica.hodson@investigo.co.uk