Intelligence Analyst, Sanctions & Threat Assessment

Intelligence Analyst, Sanctions & Threat Assessment

Full-Time 63000 - 77000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Analyse sanctions and develop intelligence reports to guide Government strategies.
  • Company: Join the Office of Financial Sanctions Implementation, a key player in national security.
  • Benefits: Competitive salary, professional development, and opportunities for impactful work.
  • Other info: Collaborative environment with opportunities for career advancement.
  • Why this job: Make a difference in national security while working with top analysts.
  • Qualifications: Strong analytical skills and experience in intelligence or related fields.

The predicted salary is between 63000 - 77000 £ per year.

The Office of Financial Sanctions Implementation (OFSI) is seeking a Higher Intelligence Analyst to join the Threat Assessment Branch in London and Darlington. You will develop core intelligence products to advise cross-Government strategies on sanctions, analyse the sanctions landscape and produce reports by regime, sector, and transaction type.

You will identify gaps in intelligence, collaborate with Whitehall partners, and help embed standard procedures to ensure sanctions requirements are met.

Intelligence Analyst, Sanctions & Threat Assessment employer: jobs24.co.uk

Join our vibrant community pharmacy team where you will not only earn while you learn but also gain invaluable hands-on experience in the healthcare sector. We pride ourselves on fostering a supportive work culture that encourages personal and professional growth, ensuring that our apprentices are well-prepared for their future careers. With a commitment to employee development and a friendly atmosphere, this is an excellent opportunity for those looking to make a meaningful impact in their community.

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Contact Details:

jobs24.co.uk Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Intelligence Analyst, Sanctions & Threat Assessment

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like jobs24.co.uk looking for candidates who are engaged and informed.

We think you need these skills to ace Intelligence Analyst, Sanctions & Threat Assessment

Intelligence Analysis
Report Writing
Sanctions Knowledge
Data Analysis
Collaboration
Strategic Thinking
Problem-Solving Skills

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at jobs24.co.uk. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at jobs24.co.uk

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with jobs24.co.uk’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!