Senior Sanctions Compliance Officer - Remote London Market

DXC; East Midlands; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading technology firm is seeking a Senior 2nd Line Compliance Officer with strong sanctions expertise. The role involves providing expert advice on sanctions, training staff, and ensuring compliance with UK, EU, and US regulations. Candidates should have over 5 years of experience in a compliance function, ideally in the London Insurance Market. The position offers remote flexible working, making it ideal for self-motivated professionals looking to develop their career in a supportive environment.

Benefits

Flexible benefits

Private Medical Benefit

Discounts on gift cards and services

Qualifications

• 5+ years experience with sanctions laws.
• Demonstrable knowledge of London Market products and processes.
• Experience in compliance or legal functions.

Responsibilities

• Act as sanctions SME and provide expert advice.
• Identify regulatory changes and recommend updates.
• Provide oversight for sanctions training and guidance.
• Support complex sanctions referrals and provide analysis.

Skills

Knowledge of OFAC, OFSI, UN and EU sanctions laws

London Market knowledge

Analytical and problem-solving skills

Communication and interpersonal skills

Attention to detail and organizational skills

Job description

A leading technology firm is seeking a Senior 2nd Line Compliance Officer with strong sanctions expertise. The role involves providing expert advice on sanctions, training staff, and ensuring compliance with UK, EU, and US regulations. Candidates should have over 5 years of experience in a compliance function, ideally in the London Insurance Market. The position offers remote flexible working, making it ideal for self-motivated professionals looking to develop their career in a supportive environment.