Sanctions Officer Sanctions Officer …

Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 24 Sep 21
£75,000
Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 24 Sep 21
£75,000
Posted by:
Lee Barnish • Recruiter
Posted by:
Lee Barnish
Recruiter
The client, a leading Global Bank, are recruiting for a 'Sanctions Officer' to provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices, and Group Sanctions Policy and Procedures.
  • Provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices, and Group Sanctions Policy and Procedures.
  • Analyse comprehensive impact of anti-financial crime related regulatory matters on relevant business area(s) and its operations, and ensure key changes (to laws, rules, regulations) are implemented (in region/country), in coordination with Group communications.
  • Support relevant stakeholders to make decisions based on current internal and external requirements, practices and trends.
  • Responsible for the investigation and composition of Possible Circumvention Attempts (“PCA”) reports (contributor).
  • Responsible for the identification, tracking, investigation, composition and escalation of Sanctions Risk Events
  • Provides advice on the development of appropriate controls for the mitigation of Sanctions risks with a focus on USD and Euro clearing, and trade finance business (contributor).
  • Reviews and contributes to monthly Americas and Europe Sanctions Risk Event scorecards before submission to Group Sanctions Team.
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