Complex Sanctions Investigations Manager

Join us as a Complex Sanctions Investigations Manager This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations Youll 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 With your existing expertise, youll be well placed to advance your career in this fast-paced role What you'll do As a Complex Sanctions Investigations Manager in Financial Crime Risk, youll be conducting complex sanctions investigations.
Youll 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.
Day-to-day, youll be: Providing advice on complex sanctions matters supporting the business.
Conducting regulatory reporting to HM Treasury and OFAC The skills you'll need Were looking for someone with previous experience in a sanctions compliance role within the financial services industry.
Youll 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.
Additionally, youll demonstrate: Knowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions Organisational awareness including working knowledge of risks, products, processes and controls Experience of managing a range of different stakeholders Strong skills in Microsoft Office applications JBRP1_UKTJ