2 Senior Sanctions Adviser - Office of Financial Sanctions Implementation Jobs in Darlington, IN
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Senior Sanctions Adviser - Office of Financial Sanctions Implementation
$95k-118k (estimate)
Full Time
2 Weeks Ago
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HM Treasury is Hiring a Senior Sanctions Adviser - Office of Financial Sanctions Implementation Near Darlington, IN
International GroupDo you want to advise ministers on promoting and protecting the UK’s economy and its competitiveness internationally in a fast-changing environment? If so, read on!
International Group provides opportunities to work on areas including - spending control on international development, trade policy, climate change, health, cooperation on Ukraine, economic security, financial sanctions and tackling illicit finance. We also manage economic relationships with Europe, US, China and other advanced economies and emerging markets.
We build relationships with external and international partners and represent the UK in a range of international groupings and institutions, including the G7, the G20, the International Monetary Fund and at some of the Multilateral Development Banks. We also analyse international comparisons and the wider global economic context, including for fiscal events. Although international travel is an important part of some roles, it is not required for every role in the group and will be specified if required.
The Office of Financial Sanctions Implementation (OFSI) OFSI sits within HM Treasury has been operational since March 2016 and in its first six years quickly established itself as a world-leader in financial sanctions, a key area of financial, foreign and national security policy. It remains front and centre of an unprecedented financial sanctions response to the Russian invasion of Ukraine.
HM Treasury implements financial sanctions in the UK, and OFSI fulfils this role on its behalf. It leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high-quality service to the private and charitable sectors, and guidance to help them follow the law. It works closely with law enforcement, intelligence agencies and strategic policy colleagues across Whitehall and beyond to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI has important partner relationships in the regulated financial services sector, the primary implementers of financial sanctions, and is an integral part of the sanctions community worldwide.
Robust enforcement of financial sanctions helps to maintain the integrity of and confidence in the UK financial sector, a priority for the Prime Minister and the Chancellor. OFSI has strong powers, including to impose monetary penalties, and is in the front line in the fight against this serious crime.
OFSI is a diverse and dynamic team of over 130 people, from a variety of backgrounds and professions. We strongly support a good work-life balance and flexible working is actively encouraged.
You can read more about OFSI on our gov.uk page here: https://www.gov.uk/ofsi
The roleThis exciting role sits within OFSI’s Operational Policy and Priority Projects branch (OPAPP). OPAPP’s functions are to:
ResponsibilitiesWhilst some of the detailed responsibilities will depend on the project work approved by the OFSI Senior Management Team, key responsibilities will include:
If you would like to speak to the hiring manager informally prior to the closing date for applications to find out more about the job, please contact: hrrecruitment@hmtreasury.gov.uk.
International Group provides opportunities to work on areas including - spending control on international development, trade policy, climate change, health, cooperation on Ukraine, economic security, financial sanctions and tackling illicit finance. We also manage economic relationships with Europe, US, China and other advanced economies and emerging markets.
We build relationships with external and international partners and represent the UK in a range of international groupings and institutions, including the G7, the G20, the International Monetary Fund and at some of the Multilateral Development Banks. We also analyse international comparisons and the wider global economic context, including for fiscal events. Although international travel is an important part of some roles, it is not required for every role in the group and will be specified if required.
The Office of Financial Sanctions Implementation (OFSI) OFSI sits within HM Treasury has been operational since March 2016 and in its first six years quickly established itself as a world-leader in financial sanctions, a key area of financial, foreign and national security policy. It remains front and centre of an unprecedented financial sanctions response to the Russian invasion of Ukraine.
HM Treasury implements financial sanctions in the UK, and OFSI fulfils this role on its behalf. It leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high-quality service to the private and charitable sectors, and guidance to help them follow the law. It works closely with law enforcement, intelligence agencies and strategic policy colleagues across Whitehall and beyond to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI has important partner relationships in the regulated financial services sector, the primary implementers of financial sanctions, and is an integral part of the sanctions community worldwide.
Robust enforcement of financial sanctions helps to maintain the integrity of and confidence in the UK financial sector, a priority for the Prime Minister and the Chancellor. OFSI has strong powers, including to impose monetary penalties, and is in the front line in the fight against this serious crime.
OFSI is a diverse and dynamic team of over 130 people, from a variety of backgrounds and professions. We strongly support a good work-life balance and flexible working is actively encouraged.
You can read more about OFSI on our gov.uk page here: https://www.gov.uk/ofsi
The roleThis exciting role sits within OFSI’s Operational Policy and Priority Projects branch (OPAPP). OPAPP’s functions are to:
- Understand and influence policy decisions that will impact OFSI’s implementation and enforcement work. This includes working with policy teams across government to understand their latest thinking and feeding in OFSI’s perspective. It also includes providing OFSI teams sight of potential changes and working with them, where appropriate, to make operational changes so we are aligned with cross-government partners.
- Deliver strategic projects across OFSI. OPAPP will work with other branches in OFSI to identify priority projects. These projects will be clearly defined and delivered to agreed timelines.
- Lead on scoping and delivering all legislative work required by OFSI.
- Lead on cross-cutting reactive work
ResponsibilitiesWhilst some of the detailed responsibilities will depend on the project work approved by the OFSI Senior Management Team, key responsibilities will include:
- Advancing strategic, cross-cutting projects to ambitious timescales, such as work on new sanctions regimes, and recording of policy decisions for OFSI.
- Carrying out operational policy analysis and appropriate decision-making on a wide variety of sanctions issues.
- Identifying trends and solutions in respect to operational policy matters, including in relation to technical sanctions issues and OFSI capabilities.
- Providing concise, accurate and timely advice to support Ministers and senior officials in making decisions, including by assessing legal, political and operational risk;
- Developing and maintaining strong, harmonious working relationships with counterparts, in particular with FCDO and HM Treasury sanctions policy officials;
- Keeping senior officials and ministers adequately briefed on operational policy developments and strategic projects.
If you would like to speak to the hiring manager informally prior to the closing date for applications to find out more about the job, please contact: hrrecruitment@hmtreasury.gov.uk.
Job Summary
JOB TYPE
Full Time
SALARY
$95k-118k (estimate)
POST DATE
06/20/2024
EXPIRATION DATE
07/04/2024
HEADQUARTERS
LONDON
SIZE
1,000 - 3,000
FOUNDED
2009
CEO
GEORGE OBSORNE
REVENUE
$50M - $200M
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