Oferta pracy

Senior Sanctions Specialist

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SP Z O OO firmie

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SP Z O O

rondo Daszyńskiego 2b

Warszawa

Senior Sanctions SpecialistNumer ref.: Location: Warszawa

The Role Responsibilities

  • Assess sanctions screening alerts in real time for potential sanctions violations;
  • Analyse and decision in-process payment escalations from the operational and business groups in accordance with SCB risk-appetite, Group Sanctions Policy, and Procedures, and all applicable sanctions regulations.
  • Identify activity and concisely propose on blocking/freezing and rejecting in-process transactions pursuant to applicable regulations; provide proper interpretation of the policy on matters related to PCA
  • Perform deep dive analysis via the Sanctions Risk Event (SRE) Process
  • Contributes to the list management process, through proactively recommending additions, de-listings, amending records and ensure their integrity.
  • Work Peer Bank Return (PBR) cases in accordance with the Americas Country Addendum and DOI

Our Ideal Candidate

  • Bachelor’s degree
  • 1,5+ years of relevant work experience in Sanctions Compliance.
  • Sanctions knowledge is a MUST
  • SWIFT and Fedwire standards knowledge is a MUST
  • Knowledge of OFAC and OFSI regulations
  • ACAMS certification or industry equivalent desired

What we offer:

  • Career development in a fast-growing company with a clear business strategy
  • Opportunity to expand international experience and build global professional relations
  • Permanent
    employment
  • Competitive benefits package (incl. health & life insurance, pension plan, meal cards)
  • 3 days of paid volunteering leave our employees can use to support the cause of their choice
  • Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines
  • Comfortable office space with chillout areas, free coffee/tea & fruit supply
  • Contribution to building our newest Global Business Services centre

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