Senior Support - Sanctions Specialist
Job Ref: LF
40364
Join a dynamic, tech-enabled compliance team within a leading professional services firm. This is an exciting opportunity for an experienced compliance professional to play a pivotal role in sanctions and financial crime monitoring. With a focus on innovation, stakeholder engagement, and professional growth, this role offers exposure to complex regulatory matters within a collaborative environment.
Location
Duties for this role include, but are not limited to:
- Supporting sanctions screening and monitoring programmes using technology-enabled tools.
- Undertaking compliance monitoring tasks, including maintaining registers, updating remedial action lists, and contributing to internal reporting.
- Acting as a first point of contact for sanctions-related queries and conducting initial reviews.
- Drafting and updating sanctions and AML-related policies, procedures, and training materials.
- Preparing data for regulatory submissions and supporting responses to regulatory consultations.
- Liaising with technology teams to optimise compliance data processes and tools.
- Participating in the ongoing review and enhancement of the firm's Business Risk Assessment (BRA).
- Supporting the delivery of sanctions-related compliance projects and process improvements.
Skills / Qualifications
The ideal candidate will have prior experience in compliance monitoring, audit, or a regulatory environment within the Channel Islands. A professional qualification such as ACCA, ICAEW, or ICA is desirable. Strong written and verbal communication skills, analytical thinking, and a sound understanding of local AML and sanctions frameworks are essential. Experience with drafting compliance reports, using compliance technology tools, and interpreting regulatory updates will be beneficial.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.