Senior Sanctions Compliance Officer – Remote SME & Training

DXC Technology; Remote; GBP 80,000 - 100,000; Full time

Job summary

A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experience in compliance roles, ideally within the London Insurance Market. This position offers flexible remote working options and opportunities for professional development.

Benefits

Flexible benefits package

Private Medical Benefit

Access to training and development opportunities

Qualifications

• 5+ years' experience with sanctions laws and regulations.
• Demonstrable knowledge of the London Market products and processes.
• Experience in compliance or legal roles, ideally in a second line function.

Responsibilities

• Act as the lead sanctions SME and primary point of contact for sanctions advice.
• Identify and interpret sanctions regulations and recommend updates to controls.
• Provide oversight and training for sanctions education and compliance.

Skills

Knowledge of OFAC, OFSI, UN and EU sanctions laws

Analytical and problem-solving skills

Strong communication skills

Attention to detail

Job description

A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experience in compliance roles, ideally within the London Insurance Market. This position offers flexible remote working options and opportunities for professional development.