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

Job title

Manager, Export Controls & Sanctions

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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