An exciting opportunity has arisen for a Senior Sanctions Analyst to join the Economic Crime Compliance team (sitting within 2nd Line Risk) at a pivotal time for the organisation. With sanctions regulation continuing to evolve and the financial crime landscape becoming increasingly complex, this role plays a key part in helping ensure the business maintains a robust and effective sanctions compliance framework.
The Senior Sanctions Analyst will support the Sanctions Compliance Lead in the development, enhancement and oversight of the Group's sanctions risk management framework. The role holder will provide expert guidance on sanctions matters, support complex investigations and escalations, and help ensure that sanctions risks are identified, assessed and managed effectively across the organisation. Working within a 2LoD function, this highly collaborative role offers the opportunity to influence business decisions, control design and risk management practices.
The role operates on a team-led hybrid approach with at least 1 day per week in either of our fantastic Coventry or Manchester offices. This is a full-time 35 hours per week role, however we are open to flexible working options.
Our benefits include:
- 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
- Annual discretionary bonus scheme
- Personal pension with matched contributions
- Life assurance (6 times annual salary)
Senior Sanctions Analyst in Coventry employer: Coventry Building Society Careers
Coventry Building Society is an exceptional employer, offering a supportive and collaborative work environment in Binley, Coventry. With a strong focus on employee well-being, we provide generous benefits such as 28 days of holiday, a personal pension plan with matched contributions, and private medical insurance, ensuring our team members can thrive both personally and professionally. Join us to be part of a dynamic Workplace Experience team that values your contributions and fosters growth opportunities in a well-managed and safe workplace.
Contact Details:
Coventry Building Society Careers Recruitment Team
