We are seeking a highly skilled and motivated Senior Support – Sanctions Specialist to join our dynamic and tech-enabled compliance team.
This role is pivotal in ensuring adherence to regulatory requirements and mitigating risks effectively. You will play a key role in navigating complex regulatory landscapes, leveraging innovative technologies, and contributing to the development of compliance strategies. This position offers an excellent opportunity for professional growth and development within a supportive and collaborative environment.
Responsibilities
- Conducting sanctions screening and monitoring activities.
- Responding to sanctions-related queries and providing advisory support.
- Preparing compliance reports and maintaining accurate datasets.
- Collaborating with internal teams and external stakeholders to ensure regulatory compliance and driving process improvements and contributing to compliance projects.
Our client is looking for you to bring a background of knowledge in compliance monitoring, audit and internal audit; with knowledge of Jersey and Guernsey AML and sanctions regulatory requirements.
On offer is a competitive salary and benefits, opportunities for professional growth, a supportive and collaborative environment and exposure to innovative technologies and compliance strategies.
This role will include pan-island travel between Guernsey and Jersey within a calendar year.
If you’d like to join this firm and become a key player in shaping the future of compliance and risk management, we encourage you to apply for this exciting opportunity.