Complex Sanctions Investigations Manager
Join us as a Complex Sanctions Investigations Manager
- This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations
- You’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on sanctions matters, acting as a point of escalation for complex cases
- With your existing expertise, you’ll be well placed to advance your career in this fast-paced role
What you'll do
As a Complex Sanctions Investigations Manager in Financial Crime Risk, you’ll be conducting complex sanctions investigations. You’ll carry out timely and accurate reporting to HM Treasury, and the Office of Foreign Assets Control (OFAC), via the OFAC Compliance Officer, on sanctions related matters.
Day-to-day, you’ll be:
- Providing advice on complex sanctions matters supporting the business.
- Conducting regulatory reporting to HM Treasury and OFAC
The skills you'll need
We’re looking for someone with previous experience in a sanctions compliance role within the financial services industry. You’ll also need an understanding of SWIFT payments, trade finance and how transactions settle globally, along with strong knowledge of EU, UK and US financial sanctions regimes and regulations.
Additionally, you’ll demonstrate:
- Knowledge of the regulatory and legislative landscape for sanctions across multiple jurisdictions
- Organisational awareness including working knowledge of risks, products, processes and controls
- Experience of managing a range of different stakeholders
- Strong skills in Microsoft Office applications
Previous sanctions compliance experience in financial services; understanding of SWIFT payments, trade finance, global settlement, and EU/UK/US sanctions regimes; stakeholder management; Microsoft Office skills.
Key Responsibilities
- conducting sanctions investigations
- providing compliance advice
- reporting to regulators
Skills & Tools
Microsoft Office, SWIFT
Job Details
- Category: Legal and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — London, England, United Kingdom
- Languages: English
About NatWest Group
A major banking group providing financial services and risk management. — Industry: Finance