• 7 October 2008
• Reference: JR205476

• Sanctions Officer

• City of London Competitive Permanent
• Benefits: competitive

My client is a leading financial services provider offering solutions and advice to small, medium and large businesses across the globe. Due to expansion a vacancy has arisen in my clients London based sanctions team for a assurance officer to cover predominantly Europe and the Emerging Markets. Key responsibilities of the role are as follows;

*Oversee testing and validation of all changes to screening requirements.
*Keep a zero defects control environment with regards to sanctions operations.
*Ensure transparency, accountability and regulatory compliance.
*Provide guidance on user testing in response to process change.
*Sign of on all change requirements.
*Manage the sanctions application test environment.
*Represent the sanctions team on all committees and project initiatives.

Ideally you will have previous financial fraud management experience preferably within the sanctions arena. It is also desirable that you have a strong understanding of the regulatory payments environment combined with strong communication skills and the ability to quickly learn new information and adopt new skills.

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Keywords related to this job

• Compliance,
• Monitoring / Surveillance / Testing,
• City of London,
• Permanent,
• Investment Banking,
• sanctions,
• payments,
• fraud,
• compliance