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Complex Sanctions Investigations Manager

Natwest, City of London

Complex Sanctions Investigations Manager

Salary Not Specified

Natwest, City of London

  • Full time
  • Permanent

Posted today, 28 Nov | Get your application in now to be one of the first to apply.

Closing date: Closing date not specified

job Ref: 22822_R-00245630-OTHLOC-GBR-5FLON311

Full Job 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

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

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