JOB DESCRIPTION

• Support the Team in reviewing and updating financial crime and sanctions related policies / procedures / standards and assist operations and front office with the implementation and embedding of those polices, standards and procedures.
• Reviewing Financial Crime & Sanctions escalations received by the London Sanctions Advisory including TEDD approvals High risk client escalations and general enquiries.
• Provide advice on sanctions matters to the business, second line and management.
• Assist with management of the Safewatch MLRO queue
• Support completion of financial crime and sanctions risk assessments.
• Undertake financial crime and sanctions control testing to ensure the systems and controls in place to manage sanctions risk are sufficient and up to date.
• Support for FCC related projects and enhancements where required.

Please refer the Job description for details