Sanctions Analyst - Referrals

  • Negotiable
  • London, England, United Kingdom London England GB
  • Contract, Full time
  • Alexander Mann Solutions (Contingent)
  • 19 Jul 18 2018-07-19

We are currently working on behalf of our client, a leading Financial Services Institution who is recruiting for a Sanctions Analyst - Referrals on an 6 month contract based in London

Alexander Mann Solutions are the world's leading provider of talent acquisition and management services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more.

We are currently working on behalf of our client, a leading Financial Services Institution who is recruiting for a Sanctions Policy Analyst on an 6 month contract based in London

Role

Responsible, under guidance from the Senior Sanctions Policy Manager, for:

  • Providing sanctions policy advisory and guidance on sanctions referrals received into the Sanctions Referrals Mailbox - to include (but not limited to):
  • Customer referrals;
  • Payment referrals and
  • Referrals relating to the proposed customer contact strategy.
  • Trade Finance referrals
  • Referrals relating to contractual wording and sanctions exposure
  • Provision of 4 eye check for Policy Managers as required.
  • Management and control of the Sanctions Referrals Mailbox in conjunction with the other Sanctions Policy Managers; ensuring that all incoming queries are managed in line with Policy SLAs and issues are escalated accordingly to the Senior Sanctions Policy Manager and Head of Policy as appropriate.
  • Investigate and provide solutions for payment referrals queries, notifying the Third Party Manager where assistance is necessary from the Third Party provider (e.g. Eastnets, Dow Jones etc.).

Essential Criteria

  • Previous experience within sanctions - dealing with customer and payments referrals and making recommendations on findings
  • Internal Policy and previous recommendations experience is essential
  • UK Sanctions Restrictions experience

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery in some of its services be deemed to operate to act as an Employment Agency or an Employment Business.