6 дней назад
Assistant Sanctions Manager (Financial Services)
47 396 - 49 890GBP
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Assistant Sanctions Manager (Financial Services): Providing specialist sanctions advice, assessing sanctions cases and risks, and investigating breaches across a regulated banking organisation with an accent on sanctions decisioning, screening, and control governance. Focus on analysing complex cases, making risk-based decisions, supporting remediation, and enhancing sanctions controls.
Location: Hybrid role based at Edinburgh New Uberior House Head Office or Bristol Harbourside, with at least two days per week or 40% of working time at an office site.
Salary: £47,396–£49,890 per year
Company
is a UK banking group investing in people, data, and technology to provide secure banking services and support businesses and communities.
What you will do
- Provide specialist sanctions advice and guidance to business partners across the Group.
- Assess sanctions payments and cases, completing Sanctions Authorisation Forms in line with policy and international law.
- Conduct sanctions risk assessments covering customers, transactions, products, and emerging risks.
- Investigate sanctions breaches, control issues, and regulatory concerns, supporting remediation.
- Manage sanctions referrals and technical queries from Commercial Banking and Trade Finance colleagues.
- Support governance, reporting, and continuous improvement across the sanctions control environment.
Requirements
- Strong knowledge of sanctions regulations and sanctions risk management in a regulated financial services environment.
- Experience providing sanctions advice and guidance, completing risk assessments, and reviewing complex sanctions cases.
- Ability to analyse complex information and make balanced, risk-based decisions.
- Experience building relationships with business partners and providing constructive challenge.
- Ability to investigate issues, identify root causes, and support practical solutions and controls.
Nice to have
- Experience supporting sanctions screening frameworks, governance activities, or investigations.
- Knowledge of trade finance, payments, or corporate banking.
- Experience handling complex sanctions referrals or working with regulators and regulatory expectations.
Culture & Benefits
- Inclusive workplace supporting colleagues from diverse backgrounds and experiences.
- 28 days of annual leave plus bank holidays.
- Generous pension contribution and discretionary annual performance award.
- Private healthcare options, wellbeing support, and colleague assistance programmes.
- Flexible benefits tailored to individual needs.
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