Hybrid Sanctions BA: Process Change & Compliance Expert

Barclays Bank Plc; Wembley; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading British bank is seeking a Sanctions Domain Expert to join their team in Wembley. The role demands deep expertise in global Sanctions regimes and significant experience in managing complex stakeholder relationships. Responsibilities include end-to-end process engineering, stakeholder management, and supporting the transformation agenda. This position offers a hybrid working model with three days on-site at Canary Wharf. Competitive benefits are included, such as paid holidays and employee assistance programs.

Benefits

Paid holiday entitlement 24/7

Employee Assistance Programme

Access to lifestyle and retail discounts

Qualifications

• Expert-level understanding of global Sanctions regimes (OFAC, UN, EU, UK).
• Proven Business Analyst experience on major Sanctions Change Programmes.
• Hands-on experience in process mapping and designing compliant operating models.

Responsibilities

• Act as subject matter expert on Sanctions.
• Take ownership of process mapping and re-engineering.
• Elicit and document business requirements for Sanctions systems.

Skills

Sanctions Knowledge

Business Analyst Experience

Stakeholder Influence

Job description

A leading British bank is seeking a Sanctions Domain Expert to join their team in Wembley. The role demands deep expertise in global Sanctions regimes and significant experience in managing complex stakeholder relationships. Responsibilities include end-to-end process engineering, stakeholder management, and supporting the transformation agenda. This position offers a hybrid working model with three days on-site at Canary Wharf. Competitive benefits are included, such as paid holidays and employee assistance programs.