Hybrid Manager, Export Controls & Sanctions

at LSEG (London Stock Exchange Group)

• Job title: Manager, Export Controls & Sanctions
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, London, United Kingdom

About the role

• Exports/Sanctions Manager role supporting LSEG’s compliance team identifying and managing exports compliance risks. Engaging with logistics teams and providing advisory support to business lines on sanctions matters.

Responsibilities

• 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