At a Glance
- Tasks: Support export control and sanctions compliance in a dynamic, regulated environment.
- Company: Join a leading organisation with a focus on financial services regulatory consulting.
- Benefits: Competitive daily rate and hybrid working model for work-life balance.
- Other info: Opportunity for career growth in a complex, international setting.
- Why this job: Make an impact on international compliance matters while enhancing your expertise.
- Qualifications: Strong experience in export controls and sanctions compliance required.
Export Control & Sanctions Compliance Contractor
12 Month Contract | London (3 days office / 2 days remote) | Competitive Daily Rate
Pinsent Masons Vario - Financial Services Regulatory Consulting are supporting a leading organisation in the search for an experienced Export Control & Sanctions Compliance Contractor to join their compliance team on an initial 12-month contract.
This is an excellent opportunity for a compliance professional with strong expertise in export controls, sanctions and trade compliance, who is looking to work within a complex and highly regulated environment. While the role includes exposure to financial crime and AML activities, the primary focus is on ensuring robust export control and sanctions compliance across the business.
Key Responsibilities:
- Support and enhance the organisation's export control and sanctions compliance framework.
- Monitor and interpret changes in UK, EU and international export control and sanctions regulations.
- Conduct risk assessments and implement appropriate mitigation strategies across business operations.
- Provide guidance to internal stakeholders on export control and sanctions requirements.
- Manage screening and due diligence processes relating to customers, suppliers and third parties.
- Support investigations relating to sanctions, export control or financial crime concerns and escalate issues where appropriate.
- Assist in the development and maintenance of compliance policies, procedures and controls.
- Prepare compliance reporting and management information for governance committees and senior stakeholders.
- Contribute to broader financial crime compliance activities, including AML and risk management initiatives.
Skills & Experience Required:
- Strong experience within Export Controls, Trade Compliance and/or Sanctions Compliance.
- Excellent understanding of UK and EU export control regulations and sanctions regimes.
- Experience conducting compliance risk assessments and developing effective controls.
- Knowledge of customer and third-party due diligence processes.
- Exposure to financial crime and anti-money laundering compliance frameworks.
- Strong stakeholder engagement and communication skills.
- Ability to interpret and apply complex regulatory requirements in a practical business environment.
- Experience using screening and monitoring systems would be highly beneficial.
Desirable:
- Professional compliance qualifications (ICA, CAMS or equivalent).
- Experience within asset finance, leasing, or other highly regulated sectors.
- Previous experience working within large, international organisations.
What's on Offer?
- Initial 12-month contract
- Competitive daily rate
- Hybrid working model: 3 days per week in the London office, 2 days remote
- Opportunity to work on complex international compliance matters within a highly regulated environment
We look forward to reviewing your application and will reach out directly to suitable applicants.
Export Control & Sanctions Compliance Contractor in London employer: Pinsent Masons Vario
Pinsent Masons Vario offers a dynamic and supportive work environment for compliance professionals, particularly in the heart of London. With a hybrid working model that promotes work-life balance, employees benefit from competitive rates and the opportunity to engage with complex international compliance matters. The company fosters a culture of growth and development, ensuring that team members are well-equipped to navigate the evolving landscape of export control and sanctions compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Export Control & Sanctions Compliance Contractor in London
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Pinsent Masons Vario when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Pinsent Masons Vario!
We think you need these skills to ace Export Control & Sanctions Compliance Contractor in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Export Control & Sanctions Compliance Contractor, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Pinsent Masons Vario. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Pinsent Masons Vario
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Pinsent Masons Vario.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Pinsent Masons Vario in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Pinsent Masons Vario.
