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Sanctions Compliance Specialist - Financial Crime

iKas International
Reino Unido
Contabilidade, Fiscalidade e Finanças

Registada há 5 anos no SAPO Emprego 132954 ofertas anunciadas nos últimos 6 meses

Detalhe da Função

Sanctions - Compliance - Specialist -Support - Financial Crime - FCC - Risk Management - Operational Risk Framework - Root Cause Analysis - Governance -Surveillance - Compliance Risk Assessment

iKas International are currently recruiting for a Sanctions Compliance Specialist on behalf of an industry renowned, market leading investment bank who are looking to grow out their Compliance team. Sitting within one of the banks most business critical areas, this is an opportunity for a Sanctions Compliance Specialist who is looking to develop their current skills in a reputable top tier bank.

You will be joining an ever growing team, responsible for certifying that the Sanctions function operates in compliance with Sanctions policies. You will be classifying true Name and Transaction Screening matches, Sanctions Risks and escalating any concerns to management. You will be calculating arising risk from customers/transactions and will be identifying financial crime risk indicators through numerous internal and external sources.

Skills Required:

The ideal candidate will have previous experience delivering within an investment bank with expert knowledge of Sanctions, Financial Crime and Risk Management. You will have an in-depth understanding of Compliance Policies and Standards ensuring that the Sanctions functions operate in compliance with the relevant Sanction policies.

Excellent Understanding of:

  • 1-3 years' experience of Sanctions Compliance
  • In depth knowledge if Sanctions Risk/Risk Management
  • Solid understanding of Compliance Policies and Standards
  • The ability to identify Financial Crime risk
  • Conduct Root Cause Analysis
  • Strong analysis skills, the skill to resolve complex problems and posit pragmatic solutions
  • Excellent verbal, written and interpersonal skills
  • Experience working in a team-orientated, collaborative environment
  • Ability to lead discussions to a conclusion

If this sounds in-line with your skills and experience, please apply to get in touch and find out more from one of our specialist consultants.

iKas International Ltd is providing recruitment services for this role.

"Personal data collected will be used for recruitment purposes only."

Employment Type: Contract
Duration: 6-12 months
Work Hours: Not Specified
Salary (minimum): 200.00
Salary (maximum): 300.00
Salary Currency: British Pound . GBP
Salary Period: Daily
Salary (Additional):



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