Group Sanctions Compliance Officer (14 month FTC) - Eximius Finance

Responsibilities:

1. Provide advice on sanctions-related matters to business teams and local Compliance functions.
2. Assess escalated sanctions matters involving clients, beneficial owners, counterparties and transactions.
3. Document assessments, advice and recommendations, escalating material or complex matters through the appropriate governance channels.

Experience:

1. Equivalent professional experience of 5 years+.
2. A recognised sanctions qualification would be an advantage.
3. Relevant experience in sanctions compliance within financial services.
4. Strong understanding of international sanctions regimes and their practical application to
5. financial institutions.
6. Experience assessing complex ownership structures, sanctions exposure and escalated
7. screening alerts.
8. Ability to interpret regulatory requirements and translate them into proportionate, actionable
9. guidance.
10. Experience working across multiple jurisdictions and with senior stakeholders.