Senior Support, Sanctions Specialist

Jersey
Apply for this job

We’re working with a well-respected financial services organisation looking for a Senior Support, Sanctions Specialist to join their growing compliance and risk function.

This would suit a compliance professional, auditor, or legal specialist with a strong understanding of risk frameworks and sanctions obligations — particularly someone who enjoys translating complex requirements into meaningful actions.  Whether you're currently in compliance monitoring, internal audit, or advisory and want to move closer to front-line compliance support, or you're seeking a more client-facing role with scope and impact, this position offers a clear path to influence and grow.

KEY RESPONSIBILITIES:

  • Provide advice and support on sanctions compliance and regulatory adherence.
  • Help clients and internal teams navigate complex risk and compliance frameworks.
  • Review and assess regulatory exposure and ensure controls are effective.
  • Participate in compliance reviews and risk assessments.
  • Support the business in implementing best practices and mitigating sanctions-related risks.
  • Keep up to date with changes in sanctions regimes and related guidance.

QUALIFICATIONS AND EXPERIENCE:

  • Relevant professional qualification such as ACCA, ICAEW, or legal equivalent
  • ICA Certificate, ACAMS, or equivalent compliance qualification is highly desirable
  • Prior experience in compliance monitoring, audit, or internal audit within the Channel Islands

SKILLS AND ATTRIBUTES:

  • Strong analytical mindset with a high attention to detail
  • Confidence in interpreting and applying regulatory frameworks
  • Excellent communication skills, with the ability to advise and influence stakeholders
  • Curious, proactive, and comfortable working in a dynamic regulatory landscape
  • Must be Entitled or Entitled to work in Jersey
Permanent
2 days ago
Job Title
Senior Support, Sanctions Specialist
Reference
667
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
Apply for this job Send to a friend

This site uses cookies to ensure the best experience. By continuing to use this website, you agree to their use. Learn more about our privacy policy