Project Safeguard / C&E Customer Review - Sanction

We are looking for a Project Safeguard / C&E Customer Review - Sanctions for our client in the banking industry.

Investigations of Client's customers to identify potential circumvention and evasion (C&E) risk. The end-to-end process will include investigations into the customer, conducting transactional and counterparty analysis, to identify beneficial owners, adverse media, direct or indirect connections to Russia, and outlining C&E assessments for each customer. In the event assessments are inconclusive, the investigator drafts Requests for Information (RFIs) to be sent to the customer, enquiring into the transactions/counterparties/changed business activity, and this work involves working with Business Areas to coordinate questions, and detailed reviews of RFI responses.

This opening is a temporary position within the investigative team.

Experience:
- Skilled in conducting complex investigations, specializing in transactions, customer-counterparty analysis, reviews of corporate records and adverse media.
- Deep understanding of the relevant and applicable sanctions regimes, understanding activity that may be prohibited, and identifying activity that may be in breach of sanctions regulations.
- While not required, fluency in any of Nordic languages - Norwegian, Swedish, Danish or Finnish, is also an additional benefit which may prove useful in assessment of customer RFI responses.
- Familiarity and experience with Orbis and Dow Jones is also beneficial, and would be expected from an investigator experienced in conducting complex customer-counterparty investigations.

Start date: ASAP
End date: 12.05.2025
Location: Finland, Denmark, Norway, Sweden

We offer you: We offer a versatile assignment where every day is different and interesting. We also offer a very competitive salary and good employee benefits.

Are you interested in becoming a part of our dynamic team? The position will be filled as soon as a suitable person is found, so please be quick and submit your application!

Please include your salary expectation in your application. For more information, contact Kimmo Kärsämä, tel. 050 412 7500, [email protected]

Explore Lokki, through our blog and website: https://www.lokki.fi/ .

Lokki Henkilöstöpalvelut Oy (Finnish for 'Seagull Recruitment Services') has been active in providing recruitment services since 2005 and we belong to The Private Employment Agencies' Association HPL. Our vision is to provide the best customer experience with our reliable, humane and effortless service around Finland. Our most important asset is a person who, as we know, thrives in a reliable and supportive atmosphere. At Loki you will be supported by your own human resources consultant throughout your employment relationship. At Lokki, we believe in a partnership achieved as a result of flexible service. Explore us and our vacancies: https://www.lokki.fi/.

You can also find us on Facebook and Instagram.

Jätä hakemus: http://lokki.likeit.fi/apply/17999199
Työpaikan osoite: Helsinki, 00100
Työ alkaa: Työskentelyn aloitus sovitaan yhdessä
Työaika: Kokoaikatyö
Työn kesto: Määräaikainen
Hakuaika päättyy: 07.01.2025 17:00
Ilmoitus jätetty: 03.01.2025 13:45
Työmarkkinatorin ilmoitusnumero: 7f35bd1d-93c5-41e3-bf7e-43cc93e824a8

Lähde: Työmarkkinatorin asiakastietojärjestelmä

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