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Senior Compliance Monitoring Officer
Location:
Darlington
Description:
About the Team HM Treasury implements financial sanctions in the UK, and Office of Financial Sanctions Implementation (OFSI) fulfils this role on its behalf. It leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high-quality service to the industry and guidance to help them follow the law. OFSI works closely with law enforcement, intelligence agencies and policy colleagues across Government and beyond to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI is a diverse and dynamic team of over 100 people, from a variety of backgrounds and professions. We offer an outstanding environment to broaden your experience and develop new skills, whilst working on some of the highest profile international issues the UK faces. We strongly support a good work-life balance and flexible working is actively encouraged. About the Job We are recruiting for four roles in the Compliance Monitoring team, within the Enforcement unit in the Treasury’s Office of Financial Sanctions Implementation. These roles will provide opportunities for the post-holder to be creative and innovative as we look to make changes to further strengthen our compliance monitoring processes and practices. Key responsibilities will include: Manage your own caseload of reporting cases making sure that they are reviewed and closed or escalated to the enforcement unit accordingly. Develop and maintain data analysis tools to manage, summarise and present licensing reporting information. Maintain up to date knowledge of developments in licence drafting policy and enforcement strategy. Engage with colleagues across OFSI on good practice for setting reporting conditions providing feedback as needed. Responsible for overseeing and quality assuring responses to external data requests into the team within specified timescales. Support on work to put in place new tools and processes for building. Visit ListedBuy for more information.
Company:
HM Treasury
Posted:
January 31 on ListedBuy
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More About this Listing: Senior Compliance Monitoring Officer
Senior Compliance Monitoring Officer is a Executive Senior Compliance Monitoring Job at HM Treasury located in United States. Find other listings like Senior Compliance Monitoring Officer by searching Oodle for Executive Senior Compliance Monitoring Jobs.
Senior Compliance Monitoring Officer is a Executive Senior Compliance Monitoring Job at HM Treasury located in United States. Find other listings like Senior Compliance Monitoring Officer by searching Oodle for Executive Senior Compliance Monitoring Jobs.