At a Glance
- Tasks: Lead the review and enhancement of sanctions compliance programmes in a dynamic, remote role.
- Company: Join a leading global professional membership organisation with a strong focus on compliance.
- Benefits: Fully remote work, competitive pay, and the chance to make a real impact.
- Other info: Opportunity for career growth and knowledge transfer in a supportive environment.
- Why this job: Shape the future of sanctions compliance while collaborating with top professionals.
- Qualifications: Extensive experience in sanctions compliance and strong analytical skills required.
The predicted salary is between 63000 - 77000 £ per year.
Insight Global are seeking a Sanctions Compliance Program Manager for a leading global professional membership and standards organisation.
This position requires fully remote working in the UK for a 6-month contract (Inside-IR35).
The successful candidate will be responsible for conducting a comprehensive review of an existing sanctions compliance programme, identifying gaps and enhancement opportunities, implementing improvements, and supporting day-to-day sanctions operations during a period of transition.
This role will work closely with Legal, Compliance, Risk, and Operations teams to strengthen sanctions controls, governance, and regulatory compliance across multiple jurisdictions.
Key
Responsibilities: Conduct a detailed assessment of the organisation's sanctions compliance programme and control environment.
Identify vulnerabilities and opportunities for enhancement across sanctions governance, policies, and procedures.
Develop and implement remediation plans to strengthen sanctions compliance controls and risk management practices.
Review and improve sanctions screening, monitoring, investigation, and escalation processes.
Provide guidance on sanctions licensing requirements, exemptions, and regulatory obligations.
Manage daily sanctions compliance activities, including third-party and customer screening oversight, alert investigations, risk assessments, and regulatory documentation.
Support business stakeholders with sanctions-related advisory and compliance guidance.
Develop and update policies, procedures, governance documentation, and training materials.
Establish sustainable reporting, controls, and operating procedures for long-term programme management.
Support knowledge transfer activities and the transition to a future permanent hire.
Must-Have
Requirements
Include: Extensive experience managing sanctions compliance programmes within complex organisations.
Strong experience assessing and enhancing existing sanctions frameworks, policies, procedures, governance structures, and controls.
Hands-on experience overseeing day-to-day sanctions operations, including screening, investigations, escalations, and regulatory advisory support.
Deep knowledge of international sanctions regimes, including U.
S., UK, and EU sanctions requirements.
Experience identifying compliance gaps and implementing remediation plans to address regulatory risks.
Expertise in sanctions screening, monitoring, escalation, and investigation processes.
Strong understanding of sanctions licensing, exemptions, and regulatory interpretation.
Ability to partner effectively with Legal, Risk, Compliance, and Operational stakeholders.
Plusses
Include: Experience working within global organisations operating across multiple regulatory jurisdictions.
Prior experience leading sanctions programme reviews and transformation initiatives.
Familiarity with regulatory engagement and responding to sanctions-related inquiries.
Experience building governance frameworks and compliance reporting processes within mature compliance environments.
Sanctions Compliance Program Manager employer: Insight Global
At Insight Global, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our team members enjoy comprehensive benefits, ample opportunities for professional growth, and the chance to work with leading entertainment streaming clients in a vibrant location. Join us to be part of a forward-thinking environment where your contributions truly matter.
