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- Tasks: Support the Head of Sanctions with compliance, risk assessments, and advisory work.
- Company: Join an International Private Bank known for its commitment to excellence.
- Benefits: Enjoy a permanent role in London with opportunities for professional growth.
- Why this job: Be part of a dynamic team making a real impact in financial compliance.
- Qualifications: 1-3 years of sanctions experience, including screening and working with high-net-worth clients.
- Other info: This role offers a chance to stay updated on evolving regulatory standards.
The predicted salary is between 48000 - 72000 £ per year.
We are working with an International Private Bank, who are looking for a Sanctions Specialist to join their team in London. The role will be integral in supporting the Head of Sanctions manage all topics related to sanctions and embargoes within the firm, including advisory work; risk assessments; training; and policies and procedures.
Key responsibilities:
- Identification, interpretation, and evaluation of new regulatory and compliance standards for purposes of determining the measures and due diligence to be taken where advising (under the supervision of the UK Head of Sanctions) on clients’ onboardings, periodic reviews, investigations, and transactions escalated to the sanctions team, particularly in the area of private banking.
- Maintaining up-to-date knowledge of the law and practice of UK, OFAC, CH, EU sanctions regimes, as well as financial industry implementation practices.
- Collate sanctions due diligence in relation to client’s onboardings and/or periodic reviews including completing/reviewing the relevant forms (under the supervision of the UK Head of Sanctions).
Key Requirements:
- 1 - 3 years experience in sanctions.
- Sanctions experience, including sanctions screening; adverse media checks; PEP screening.
- Experience working with HNW/UHNW individuals.
- This is a permanent role based in London.
Contact Detail:
JobFlurry Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sanctions Specialist
✨Tip Number 1
Familiarise yourself with the latest sanctions regulations and compliance standards, especially those relevant to the UK, OFAC, CH, and EU. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial services sector, particularly those who specialise in sanctions and compliance. Attend industry events or join relevant online forums to connect with others and gain insights that could be beneficial during your application process.
✨Tip Number 3
Prepare to discuss specific scenarios where you've successfully navigated sanctions-related challenges. Having concrete examples ready will showcase your problem-solving skills and experience in handling sensitive situations, which is crucial for this role.
✨Tip Number 4
Research the International Private Bank's values and recent news related to their operations. Tailoring your conversation to align with their mission and demonstrating your understanding of their business can set you apart from other candidates.
We think you need these skills to ace Sanctions Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Sanctions Specialist. Familiarise yourself with sanctions and embargoes, as well as the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your relevant experience in sanctions compliance, particularly any work with high-net-worth individuals. Use specific examples to demonstrate your skills in sanctions screening and risk assessments.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a good fit for the role. Mention your understanding of UK, OFAC, CH, and EU sanctions regimes, and how your experience aligns with the key responsibilities outlined in the job description.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial for a role in compliance.
How to prepare for a job interview at JobFlurry
✨Know Your Sanctions Regulations
Make sure you have a solid understanding of UK, OFAC, CH, and EU sanctions regimes. Brush up on recent changes and how they impact private banking to demonstrate your expertise during the interview.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-life situations related to sanctions compliance. Think of examples from your past experience where you successfully navigated complex regulatory challenges.
✨Showcase Your Advisory Skills
Highlight your experience in providing advisory support, especially in client onboarding and periodic reviews. Be ready to discuss how you've effectively communicated compliance requirements to clients and colleagues.
✨Stay Updated on Industry Practices
Demonstrate your commitment to continuous learning by discussing recent trends in sanctions screening and due diligence practices. This shows that you are proactive and engaged in your field.
