[Hiring] Complex Sanctions Investigations Manager @RBS

Role Description

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.

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.

Qualifications

• Previous experience in a sanctions compliance role within the financial services industry.
• Understanding of SWIFT payments, trade finance, and how transactions settle globally.
• Strong knowledge of EU, UK, and US financial sanctions regimes and regulations.

Requirements

• 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.

Benefits

• Remote First working environment.

Company Description

Job Posting Closing Date is not yet published.