Sanctions Compliance Expert

3 tygodni temu


Gdańsk, Pomerania, Polska Emagine Sp. Z O.o. Pełny etat
body{font-family:Arial;font-size:14px;}Expert Role in Sanctions Compliance

We are seeking a highly skilled Sanctions Subject Matter Expert (SME) with expertise in developing, recording, assigning, and tracking six core Circumvention and Evasion (C&E) training modules for the banking industry.

About the Job:

The successful candidate will be responsible for addressing specific case study questions, providing sanctions expertise, and supporting the Sanctions Training Manager in managing competing priorities.

This role requires strong analytical and organizational skills, as well as the ability to communicate complex sanctions topics clearly and effectively to a diverse audience.

Key Responsibilities:
  • Develop and deliver six core C&E training modules
  • Record and assign training sessions to relevant teams or individuals
  • Track training progress, outcomes, and prepare effectiveness reports
  • Address specific case study questions and provide sanctions expertise
  • Support the Sanctions Training Manager in managing competing priorities
Requirements:
  • Proven experience as a Sanctions SME with in-depth knowledge of sanctions regulations and enforcement actions
  • Proficiency in understanding and interpreting regulatory expectations related to sanctions
  • Demonstrated expertise in sanctions advisory or investigative roles
  • Previous experience in developing or delivering sanctions training programs is an asset
  • Strong analytical and organizational skills to manage multiple tasks and prioritize effectively
Compensation and Work Arrangements:

A competitive salary up to 145 PLN/hour

Work Location:

Hybrid model, visiting one of our Warsaw, Łódź, Gdańsk, or Gdynia offices 1/week

Languages:

English language proficiency required for effective collaboration with international teams



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