Sanctions Specialist - AVP

Join us as a Sanctions Specialist at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations. Your role will involve assessing and reviewing sanction risks in respect of alerts escalated to Sanctions Compliance.  This covers all the business units across Barclays and supports in the delivery of the Financial Crime objectives.

 

To be successful in this role, you should have below skills:

• Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expectations, and industry best practice.
• Sound judgement, attention to detail and the ability and confidence to make business critical decisions.
• Self-confidence to articulate opinions in the face of contrary views, where necessary.

 

Some other highly valued skills may include below:

• Experience of FircoSoft and or OWS.
• A background in sanctions or financial crime.
• A solid understanding of the Barclays Group/Business Units and its major customer/payments processing systems.

 

You may be assessed on the key critical skills relevant for success in role, such as experience with Sanctions Alert Advisory, as well as job-specific skillsets.

 

This role will be based out of Pune.