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- Tasks: Become the go-to expert on UK, EU, UN, and OFAC sanctions regulations.
- Company: Join Interactive Brokers, a leading global financial services company known for innovation.
- Benefits: Work in a dynamic environment with a multi-national team and cutting-edge technology.
- Why this job: Make an impact in a growing compliance team while enhancing your expertise in sanctions.
- Qualifications: Strong knowledge of sanctions, analytical skills, and a Bachelor's degree preferred.
- Other info: Opportunity to thrive in a fast-paced office with global team members.
The predicted salary is between 43200 - 72000 £ per year.
Interactive Brokers Group (“IBKR”) is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions expertise.
As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role are to provide guidance and advice concerning new and existing sanctions regulations, conduct complex sanctions due diligence reviews, assist in the evaluation of existing controls and develop or enhance the program according to the needs of the business and wider regulatory environment.
The role is based in our London or Dublin office. It will report to the EMEA Sanctions Manager, which ultimately rolls up to the Global Head of Sanctions in operational support of IBKR’s global sanctions team. This is an excellent opportunity for an experienced sanctions professional to join a dynamic and growing Global Sanctions Compliance team.
Job Description:
- Act as UK, EU, UN and OFAC sanctions subject matter expert.
- Provide guidance and advice concerning new and existing sanctions regulations and identify material regime changes.
- Assess business and risk impacts, especially for IBKR’s European affiliates, and provide support to help define required system changes and controls for the firm to remain compliant and satisfactorily manage sanctions risks.
- Conduct or support reviews and investigations in specific sanctions-related cases.
- Partner with European Financial Crime Teams to support and advise on complex sanctions issues and investigations.
- Complete ad-hoc tasks as required to contribute to the success of the firm’s sanctions program.
Qualifications/Skills:
- Strong knowledge of UK, EU, UN and US sanctions regimes
- Demonstrable ability to interpret and apply complex regulations to a complex operating environment, covering client onboarding, execution and clearing/custody arrangements, and cashiering activity
- A Bachelor’s degree is strongly preferred.
- Strong analytical skills, ability to manipulate data, and produce MI.
- Strong oral and written communication skills
- Ability to work independently and within a small team to build relationships across countries and entities
- Must be able to work and thrive in a fast-paced, medium-sized office environment with team members from around the globe.
Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron’s has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
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European Senior Sanctions Analyst London, United Kingdom employer: Interactive Brokers Group, Inc.
Contact Detail:
Interactive Brokers Group, Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land European Senior Sanctions Analyst London, United Kingdom
✨Tip Number 1
Familiarize yourself with the latest UK, EU, UN, and OFAC sanctions regulations. Being well-versed in these areas will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly changing regulatory environment.
✨Tip Number 2
Network with professionals in the sanctions compliance field. Attend industry events or webinars where you can connect with current employees at Interactive Brokers or similar companies. This can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled complex sanctions issues in the past. Highlight your analytical skills and ability to interpret regulations, as these are crucial for the role.
✨Tip Number 4
Showcase your ability to work in a fast-paced environment by sharing experiences where you successfully managed multiple tasks or projects simultaneously. This will align with the dynamic nature of the team at Interactive Brokers.
We think you need these skills to ace European Senior Sanctions Analyst London, United Kingdom
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities and qualifications required for the European Senior Sanctions Analyst position. Tailor your application to highlight your relevant experience in sanctions compliance and regulatory environments.
Highlight Relevant Experience: In your CV and cover letter, emphasize your strong knowledge of UK, EU, UN, and US sanctions regimes. Provide specific examples of how you've interpreted and applied complex regulations in previous roles.
Showcase Analytical Skills: Demonstrate your analytical skills by including examples of how you've manipulated data and produced management information (MI) in past positions. This will show your ability to handle the analytical demands of the role.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for joining Interactive Brokers Group. Mention your ability to work independently and as part of a team in a fast-paced environment.
How to prepare for a job interview at Interactive Brokers Group, Inc.
✨Show Your Sanctions Expertise
Make sure to highlight your comprehensive knowledge of UK, EU, UN, and US sanctions regimes. Be prepared to discuss specific regulations and how they apply to complex operating environments, especially in relation to client onboarding and financial transactions.
✨Demonstrate Analytical Skills
Prepare examples that showcase your strong analytical abilities. Discuss how you've manipulated data and produced management information (MI) in previous roles, as this will be crucial for assessing business and risk impacts.
✨Communicate Clearly
Since strong oral and written communication skills are essential, practice articulating your thoughts clearly and concisely. You might be asked to explain complex sanctions issues, so being able to communicate effectively is key.
✨Emphasize Team Collaboration
Be ready to talk about your experience working independently and within small teams. Highlight instances where you've built relationships across different countries and entities, as collaboration with European Financial Crime Teams will be part of the role.
