At a Glance
- Tasks: Support sanctions compliance and provide expert guidance on risk management.
- Company: Join a leading investment banking firm with a focus on compliance.
- Benefits: Competitive salary, full-time role, and opportunities for professional growth.
- Other info: Dynamic work environment with opportunities to engage with industry leaders.
- Why this job: Make a real impact in the fight against financial crime and sanctions violations.
- Qualifications: Strong knowledge of UK and international sanctions, with relevant qualifications.
The predicted salary is between 50000 - 65000 £ per year.
Support the UK Head of Sanctions in providing subject matter expertise, guidance, and oversight of sanctions risk management, acting as a second line of defence to ensure compliance with legal, regulatory, and internal requirements.
Key Responsibilities
- Ensure effective sanctions compliance infrastructure, policies, and procedures.
- Monitor and assess UK sanctions, trade regulations, and geopolitical developments, producing clear guidance for stakeholders.
- Represent the firm in industry forums, advocating on sanctions and trade compliance matters.
- Provide technical advice on complex sanctions queries, alerts, and incidents.
- Oversee sanctions screening processes, frozen asset reporting, and circumvention reviews.
- Deliver training and build awareness of sanctions obligations.
- Support strategic projects, governance, and oversight improvements across the sanctions framework.
- Build strong relationships with stakeholders across the business and compliance functions.
Requirements
- Strong expertise in UK and international sanctions and trade compliance, supported by relevant qualifications and industry experience.
- Ability to interpret complex legislation and regulatory changes, providing actionable recommendations.
- Experience engaging with regulators and industry bodies.
- Knowledge of payment systems, compliance processes, and financial crime risks (including emerging risks such as PSPs and crypto).
Sanctions & AML Compliance Specialist – UK Focus in London employer: Bruin
Contact Detail:
Bruin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Sanctions & AML Compliance Specialist – UK Focus in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK sanctions and AML regulations. Be ready to discuss how you've tackled complex compliance issues in the past – real-life examples will make you stand out!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that excite you, and tailor your approach to show why you’re the best fit for their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the role.
We think you need these skills to ace Sanctions & AML Compliance Specialist – UK Focus in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Sanctions & AML Compliance Specialist role. Highlight your relevant experience and qualifications that align with the job description. We want to see how your skills fit into our compliance framework!
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of your expertise in sanctions and trade compliance, and how you’ve tackled complex regulatory challenges in the past. Let your personality shine through!
Showcase Your Knowledge: In your application, demonstrate your understanding of UK sanctions and trade regulations. Mention any relevant qualifications or experiences that showcase your ability to interpret complex legislation. We love seeing candidates who are proactive about staying informed!
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to track your application status. Plus, we’re excited to see what you bring to the table!
How to prepare for a job interview at Bruin
✨Know Your Sanctions Inside Out
Make sure you brush up on UK and international sanctions regulations before the interview. Familiarise yourself with recent changes and how they impact compliance. This will show your potential employer that you're not just knowledgeable but also proactive in staying updated.
✨Prepare Real-World Examples
Think of specific instances where you've successfully navigated complex sanctions queries or compliance challenges. Be ready to discuss these examples in detail, highlighting your problem-solving skills and ability to provide actionable recommendations.
✨Engage with Industry Trends
Stay informed about current geopolitical developments and their implications for sanctions compliance. Being able to discuss these trends during your interview will demonstrate your expertise and commitment to the field, making you a more attractive candidate.
✨Build Relationships Virtually
Since you'll need to build strong relationships with stakeholders, practice how you would approach this in a virtual setting. Think about how to convey your interpersonal skills and ability to collaborate effectively, even when working remotely.