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Job Description
Tide is seeking a Sanctions Oversight & Advisory Specialist to join their 2nd line of defence team. This role will be based in Bulgaria. The specialist will be the point of contact and subject matter expert on sanctions risk, making decisions, escalating significant matters, and analysing legal and regulatory issues.
Role involves:
- Acting as a subject matter expert on UK, EU, UN, and OFAC sanctions.
- Providing guidance on new and existing sanctions regulations.
- Maintaining and developing global sanctions compliance policies and frameworks.
- Performing penetration testing of screening tools.
- Assessing business and risk impacts and supporting system changes.
- Conducting and supporting reviews and investigations.
- Partnering with regional Financial Crime Teams.
- Owning and maintaining the business-wide sanctions and proliferation financing risk assessment.
- Conducting compliance monitoring.
Requirements:
- 5+ years of experience in AML/CTF & Sanctions within an FCA/PRA-regulated financial services firm.
- Familiarity with EU/UK/UN/US AML/CTF & Sanctions regulations.
- Strong analytical skills and ability to manipulate data.
- Strong oral and written communication skills.
- Ability to work independently in a fast-paced environment.
What Tide offers:
- 25 days paid annual leave.
- 3 paid days off for volunteering or L&D activities.
- Extended maternity and paternity leave.
- Personal L&D budget in the amount of 1000 BGN per year.
- Additional health & dental insurance.
- Mental wellbeing platform.
- Fully covered Multisports card.
- Food vouchers.
- Snacks, light food, drinks in the office.
- WFH equipment allowance.
- Flexible working from home.
- Sabbatical Leave.
- Share options.
