Job Description
Responsibilities:
* Develop a comprehensive threat-based UK Sanctions Risk and Control Assessment methodology.
* Construct, test, and document the assessment tool based on the established methodology.
* Train UK Financial Security SMEs and 1LoD on the methodology and tools.
* Review and challenge completed risk assessments.
* Offer feedback to 1LoD teams.
Requirements:
* Experience in designing a UK Sanctions Risk and Control Assessment methodology.
* Expertise in UK Financial Sanctions and Trade Controls, with knowledge of EU and US programs.
* Experience in delivering training on risk assessment methodologies and tools.
* Understanding of various Investment Banking products.
* Technical skills in Excel, SharePoint, and other relevant tools.