Back to search

Sanctions Advisory FTC

City of London Temporary £50,000 - £65,000 per year View Job Description
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.
  • 3 month contract
  • Up to £65,000

About Our Client

The client offers a host of innovative wholesale banking solutions which include transaction banking, specialised finance and real estate finance.

Job 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.

The Successful Applicant

  • 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.

What's on Offer

  • 3 month contract - potential to extend
  • Hybrid working
  • Competetive Salary Pro - ratad
  • City of London offices
Contact
Roisin Kelly
Quote job ref
JN-032025-6690087
Phone number
+44 207 776 5924

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Roisin Kelly
Consultant phone
+44 207 776 5924
Job reference
JN-032025-6690087