Complex Sanctions Investi...
Natwest, South Gyle, City of Edinburgh
- Full time
- Permanent
Apply on company site
Senior Legal Counsel - Re...
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
Risk Manager
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
Trade Surveillance Analys...
Lloyds Banking Group, Edinburgh
- Full time
- Permanent
Apply on company site
Resilience Testing Lead
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
SOX Controls Assurance Ma...
AMS Ltd, Edinburgh
- Full time
- Permanent
Apply on company site
Client Relationship Manag...
Baillie Gifford, Edinburgh
- Full time
- Permanent
Apply on company site
Proposition Manager
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
Workplace Product Owner
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
Policyholder Tax Administ...
Atos SE, Edinburgh
- Full time
- Permanent
Apply on company site
Manager
Ernst Young, Edinburgh
- Full time
- Permanent
Apply on company site
Senior Client Administrat...
evelyn Partners, West End, City of Edinburgh
- Full time
- Permanent
Apply on company site
Service Relationship Mana...
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
Speech Analyst
DILIGENTA LIMITED, Edinburgh
- Full time
- Permanent
Apply on company site
Relationship Support Assi...
Royal London Group, Edinburgh
- Full time
- Permanent
Apply on company site
Senior Claims Assessor
DILIGENTA LIMITED, Edinburgh
- Full time
- Permanent
Apply on company site
Complex Sanctions Investigations Manager
Salary Not Specified
Natwest, South Gyle, City of Edinburgh
- Full time
- Permanent
Posted 5 days ago, 4 Apr
Job ref: 22822_R-00245630
Full Job Description
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
- You’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
- With your existing expertise, you’ll 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, 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.
Day-to-day, you’ll be:
- Providing advice on complex sanctions matters supporting the business.
- Conducting regulatory reporting to HM Treasury and OFAC
The skills you'll need
We’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.
Additionally, you’ll 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
Copy the direct link to this job
About this company