Senior Officer - Sanctions Advisory

📋 Description

• Sanctions Advisory: act as SME; review escalations and advisory notes.
• Regulatory Analysis: monitor OFAC/OFSI/EU guidance; assess impact on ops.
• Policy & Governance: improve sanctions policy; draft SOPs and advisory notes.
• Complex Investigations: deep-dive investigations into sanctions breaches.
• Training & Awareness: deliver sanctions training for teams.
• Strategic Alignment: provide feedback on false positives; tune screening logic.

🎯 Requirements

• Sanctions Expertise: 3-5+ years in financial crime sanctions advisory.
• Regulatory Knowledge: knowledge of OFAC, OFSI, and EU regimes.
• Technical Skills: navigate registries; screen platforms like LexisNexis, Dow Jones, FircoSoft.
• Analytical & Communication: interpret regulatory text and translate to business.
• Business Acumen: balance compliance with commercial needs.

🎁 Benefits

• Dedicated Mentorship: learn from experienced managers.
• Cutting-Edge Technology: tailor-made tools and systems.
• Clear, Accelerated Career Progression: defined pathways to leadership.
• Dynamic & Supportive Culture: collaborative environment.
• Generous Benefits Package: health and social benefits.
• Central Office: great location with excellent transport links.