Complex Sanctions Investigations Manager
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Job Description
Complex sanctions investigations manager supporting a UK bank’s financial crime compliance. Advising on escalations and reporting sanctions matters to HM Treasury and OFAC.
Responsibilities:
- Execute bank-wide complex sanctions investigations
- Make final decisions on complex sanctions escalations
- Provide support for ongoing compliance with financial crime laws and regulations
- Deliver advice across the bank on sanctions matters
- Act as a point of escalation for complex cases
- Conduct complex sanctions investigations
- Carry out timely and accurate regulatory reporting to HM Treasury and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer
- Provide advice on complex sanctions matters supporting the business
- Conduct regulatory reporting to HM Treasury and OFAC
Requirements:
- Previous experience in a sanctions compliance role within the financial services industry
- Understanding of SWIFT payments, trade finance, and how transactions settle globally
- Strong knowledge of EU, UK, and US financial sanctions regimes and regulations
- Knowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions
- Organisational awareness, including working knowledge of risks, products, processes, and controls
- Experience managing a range of different stakeholders
- Strong skills in Microsoft Office applications
Benefits:
- Remote First working arrangement
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