Manager

• 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.

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