Transformation Manager – International
Skin Analytics
Manager, Export Controls & Sanctions
LSEG (London Stock Exchange Group)
full-time
Posted on:
Location Type: Hybrid
Location: London • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Handling escalations received from our logistics teams in first line teams to assess potential exports risks relating to new shipments.
- Providing exports/sanctions compliance advisory support to regulated and non-regulated business lines across the group and acting as a trusted advisor to business lines and management on sanctions matters.
- Collaborating with colleagues in the wider Financial Crime team in relation to operating processes and day to day compliance activities.
- Supporting with the management and use of exports/sanctions licences, including preparing applications for exports/sanctions licences.
- Supporting with regulatory reporting requirements and engagement with government regulators/external auditors.
- Monitoring new exports/sanctions developments and understanding how these changes impact LSEG business lines.
- Supporting with updates and changes to policies and processes.
- Supporting Financial Crime colleagues and the group’s Risk and Compliance functions to develop and enhance monitoring and management of evolving exports/sanctions risks.
- Supporting with the delivery of training and awareness on exports/sanctions compliance across the group.
Requirements
- Degree or equivalent professional qualification
- Previous experience of working in an exports/sanctions compliance advisory role
- A strong understanding of the UK exports regime
- Experience of EU, US and other exports/sanctions regimes is highly desirable
- Able to complete accurate and thorough exports/sanctions queries
- Ability to classify products including encrypted items
- Previous experience working in the financial services sector, the data & analytics sector or in a related compliance or professional services role is desirable
- Previous experience of conducting investigations into beneficial ownership advantageous.
Benefits
- Healthcare
- Retirement planning
- Paid volunteering days
- Wellbeing initiatives
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
exports compliancesanctions complianceregulatory reportinglicence managementrisk assessmentinvestigationsproduct classificationfinancial crime monitoringcompliance advisory
Soft skills
collaborationadvisory supportcommunicationtraining deliveryproblem-solving
Certifications
degreeprofessional qualification
