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Head of Compliance Monitoring
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. The core function of the team will be to review and complete backssment of licensing reporting documentation in a timely manner, identifying potential incidences of non-compliance and working with enforcement colleagues to decide whether to open an investigation and determining whether a breach has occurred. This role will head up the team with a broader remit to proactively investigate licence holders that have not provided reporting returns in accordance with the conditions of the licence. The post holder will also have responsibility for putting in place new practices and systems to transform our licensing reporting processes. Key responsibilities will include: Lead a team that provides high standards of service, ensuring the team remains focused on priorities. Be a positive and proactive role model for promoting change and improvement. Lead on the development. Visit ListedBuy for more information.
Company:
HM Treasury
Posted:
January 18 on ListedBuy
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More About this Listing: Head of Compliance Monitoring
Head of Compliance Monitoring is a Executive Compliance Officer Job at HM Treasury located in United States. Find other listings like Head of Compliance Monitoring by searching Oodle for Executive Compliance Officer Jobs.
Head of Compliance Monitoring is a Executive Compliance Officer Job at HM Treasury located in United States. Find other listings like Head of Compliance Monitoring by searching Oodle for Executive Compliance Officer Jobs.