Senior Compliance Monitoring Officer

Updated: June 15, 2024 03:56 PM GMT

ecocareers

Durham

If you’re interested in making a difference to people’s lives, the Treasury can offer you an exciting opportunity to influence decision making that affects the whole of the UK. Working at the heart of government, we collaborate across government to promote responsible public spending and drive strong and sustainable economic growth! About the Team HM Treasury implements financial sanctions in the UK, and Office of Financial Sanctions Implementation (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 industry and guidance to help them follow the law. OFSI works closely with law enforcement, intelligence agencies and policy colleagues across Government, to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI is a diverse and dynamic team of over 100 people, from a variety of backgrounds and professions. We offer an... More Detail

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