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About the Role
Interactive Brokers is seeking a European Sanctions Lead to manage the European Sanctions function, ensuring compliance with UK, EU, US, and other applicable sanctions laws. This role offers an opportunity for growth, global exposure, and management responsibility, leading a pan-European team within the Global Sanctions Team.
Responsibilities
- Identify, review, and interpret new UK or EU sanction regimes and regulatory developments.
- Assess business and risk impacts, defining required changes to systems and controls for compliance.
- Serve as the European subject matter expert on sanctions, advising on complex sanctions issues.
- Coordinate sanctions control efforts across Europe and contribute to global sanctions processes.
- File regulatory reports with UK, EU, and Dubai authorities as needed.
- Conduct or support reviews and investigations into specific sanctions-related cases.
- Provide input into the firm’s Compliance Testing and Monitoring Programme.
- Assist in the annual Sanctions Risk Assessment process.
- Identify, set, and calibrate KPIs and KRIs for management reporting.
- Produce and report management information on control performance.
- Assist in the ongoing maintenance and updates of sanctions policies and procedures.
Requirements
- In-depth knowledge of UK, EU, and preferably US sanctions regulations.
- Demonstrable ability to interpret and apply complex regulations to a complex operating environment.
- Experience working as a sanctions subject matter expert in financial services.
- Strong analytical skills, able to manipulate data, produce MI, and write reports.
- Strong oral and written communication skills.
- Strong stakeholder management abilities, both internally and externally.
- Ability to work and thrive in a fast-paced, medium-size office environment.
Skills
- Sanctions expertise
- Regulatory interpretation
- Risk assessment
- Data analysis
- Report writing
- Stakeholder management
- Communication
Location
- London, UK
- Dublin, Ireland
Work Type
- Hybrid working model
Experience Level
- Experienced manager
- Sanctions professional
Education Level
- Bachelor’s degree (or higher) strongly preferred
Salary/Compensations
- Salary commensurate with experience
Benefits
- Career support and development
- Performance-based discretionary cash bonus scheme
- Discretionary stock grant
- Group Life Assurance cover
- Group Income Protection
- Occupation pension scheme
- Above statutory annual leave, increasing with service
- Daily company-paid lunch and healthy snack options (when working from the office)
- Access to Private Medical Insurance, Dental Plan and/or Health Cash Plan (including dependants) *
- Corporate events
- Travel season ticket loans*
- Cycle to work scheme*
- Fitness subsidisation
About the Company
- Interactive Brokers Group, Inc. is a global financial services company with offices in over 15 countries, known for its cutting-edge technology and client commitment.
- IBKR affiliates provide global electronic brokerage services on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.
- Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years.
- Join a dynamic, multi-national team simplifying and enhancing financial opportunities using state-of-the-art technology.
- The company supports the development of synergies and coordination across its European operating entities.
- IBKR is a stimulating environment with a wide and varied global client base and a broad product offering.