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The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
Client Details
The client offers a host of innovative wholesale banking solutions which include transaction banking, specialised finance and real estate finance.
Description
- Support the Team in reviewing and updating financial crime and sanctions related policies / procedures / standards and assist operations and front office with the implementation and embedding of those polices, standards and procedures.
- Reviewing Financial Crime & Sanctions escalations received by the London Sanctions Advisory including TEDD approvals High risk client escalations and general enquiries.
- Provide advice on sanctions matters to the business, second line and management.
- Assist with management of the Safewatch MLRO queue
- Support completion of financial crime and sanctions risk assessments.
- Undertake financial crime and sanctions control testing to ensure the systems and controls in place to manage sanctions risk are sufficient and up to date.
- Support for FCC related projects and enhancements where required.
Profile
- Understanding of global sanctions
- Understanding of the financial crime and sanctions legislative and regulatory environment.
- Must have knowledge of Trade Finance
- Sanctions qualification
- Undertaken implementation of new policies previously
- 3 years in the banking industry.
- Experience and knowledge of sanctions investigations.
- Conversant with sanctions screening and filtering tools and processes
- Openness in dealing with all staff
- Must have strong at written and verbal influencing
- Strong participant in discussions and meetings
- Must be able to deal with staff at all levels within the organization
- Ability to read and assess legislative and regulatory notices and interpret them for implementation.
- Able to travel into the city of London 3 times a week.
Job Offer
- 3 month contract - potential to extend
- Hybrid working
- Competetive Salary Pro - ratad
- City of London offices
