Elisangela Borsatto Berte
5 months ago
monitor the business on Sanctions activities, including the review of daily sanctions and PEP alerts using Oracle Watchlist Screening ("OWS").
12 months contract - London based - Immediate start
Inside of IR35
* Experience using Oracle Watchlist Screening ("OWS")
* You'll be confident in advising on current sanctions legislation
* Ensure internal financial crime procedures are kept up to date and co-ordinate annual reviews.
* Training the business on Sanctions legislation
* Have strong attention to detail and be able to respond to complex sanctions queries on a timely basis & decisively.
The JM Group is operating and advertising as an Employment Agency for permanent positions and as an Employment Business for interim / contract / temporary positions. The JM Group is an Equal Opportunities employer and we encourage applicants from all backgrounds.