Complex Sanctions Investigations Manager

Join us as a Complex Sanctions InvestigationsManager

• Thiskey role will see you executing our bank-wide complex sanctionsinvestigations, which will include making final decisions oncomplex sanction escalations
• You'll beproviding vital support with our ongoing compliance with financialcrime laws and regulations, while delivering advice across the bankon sanctions matters, acting as a point of escalation for complexcases
• With your existing expertise, you'll bewell placed to advance your career in this fast-pacedrole

Whatyou'll do

As aComplex Sanctions Investigations Manager in Financial Crime Risk,you'll be conducting complex sanctions investigations. You'll carryout timely and accurate reporting to HM Treasury, and the Office ofForeign Assets Control (OFAC), via the OFAC Compliance Officer, onsanctions relatedmatters.

Day-to-day, you'llbe:

• Providingadvice on complex sanctions matters supporting thebusiness.
• Conducting regulatory reporting to HMTreasury andOFAC

Theskills you'llneed

We're lookingfor someone with previous experience in a sanctions compliance rolewithin the financial services industry. You'll also need anunderstanding of SWIFT payments, trade finance and how transactionssettle globally, along with strong knowledge of EU, UK and USfinancial sanctions regimes andregulations.

Additionally,you'lldemonstrate:

• Knowledgeof the regulatory and legislative landscape for sanctions across multiplejurisdictions
• Organisational awarenessincluding working knowledge of risks, products, processes andcontrols
• Experience of managing a range ofdifferent stakeholders
• Strong skills inMicrosoft Officeapplications