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- Tasks: Analyse transactions and lead risk assessments to ensure compliance with sanctions.
- Company: A leading financial institution committed to integrity and regulatory excellence.
- Benefits: Permanent contract with competitive salary and opportunities for professional growth.
- Why this job: Make a real impact on the bank's compliance efforts and uphold financial integrity.
- Qualifications: Relevant Bachelor's degree and significant experience in compliance within investment banking.
- Other info: Collaborative environment with a focus on UK and international regulatory standards.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution is looking for a Compliance Sanctions Officer in London. The role requires strong expertise in sanctions compliance and regulatory knowledge, focusing on UK and international standards.
Responsibilities include:
- Analyzing transactions
- Leading risk assessments
- Collaborating with internal and external stakeholders
The ideal candidate holds a relevant Bachelor's degree and has significant experience in compliance within investment banking. This permanent contract offers a chance to contribute to the bank's integrity and regulatory compliance efforts.
Senior Sanctions Compliance Specialist | Financial Crime employer: Crédit Agricole CIB
Contact Detail:
Crédit Agricole CIB Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Sanctions Compliance Specialist | Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK and international sanctions regulations. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your analytical skills! Be ready to discuss specific examples of how you've analysed transactions or led risk assessments in your previous roles. Real-life scenarios can really make you stand out.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Sanctions Compliance Specialist | Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in sanctions compliance and regulatory knowledge. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your expertise can contribute to our mission. Keep it concise but impactful!
Showcase Your Analytical Skills: Since the role involves analysing transactions and leading risk assessments, make sure to include examples of how you've successfully tackled similar challenges in the past. We love seeing real-world applications of your skills!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Crédit Agricole CIB
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of UK and international sanctions regulations. Be prepared to discuss specific cases or examples where you've successfully navigated compliance challenges in the past.
✨Showcase Your Analytical Skills
Since the role involves analysing transactions, come ready with examples of how you've conducted risk assessments. Highlight any tools or methodologies you've used to identify potential compliance issues.
✨Collaborate Like a Pro
This position requires working with various stakeholders. Think of instances where you've effectively collaborated with teams or external partners to achieve compliance goals. Be ready to share these experiences during the interview.
✨Demonstrate Your Commitment to Integrity
The bank values integrity and regulatory compliance. Prepare to discuss why these values are important to you and how you've upheld them in your previous roles. This will show that you're not just qualified, but also a great cultural fit.
