Sanctions Expert for Compliance and Regulatory Training

3 days ago


Gdynia Gdańsk Łódź Warszawa, Czech Republic emagine Sp. Z o.o. Full time
About the Role

We are seeking a highly skilled Sanctions Expert to join our team at emagine Sp. Z o.o. as a dedicated specialist in sanctions compliance and regulatory training.

Key Responsibilities
  • Develop and deliver six core Circumvention and Evasion (C&E) training modules, ensuring alignment with stakeholder feedback and regulatory expectations.
  • Record and assign training sessions to relevant teams or individuals, tracking progress and outcomes, and preparing effectiveness reports.
  • Address specific case study questions and provide expert sanctions advice.
  • Support the Sanctions Training Manager in prioritizing tasks and managing competing responsibilities.
Requirements

To succeed in this role, you will require:

  • Proven experience as a Sanctions Subject Matter Expert (SME) with in-depth knowledge of sanctions regulations and enforcement actions.
  • Strong analytical skills to manage multiple tasks, prioritize effectively, and communicate complex sanctions topics clearly.
  • Proficiency in English, both written and verbal, to collaborate with international teams.
  • Experience in a banking or financial services environment is advantageous.
What We Offer

We offer a competitive hourly rate of up to 145 PLN/h and a hybrid work arrangement, requiring one week's visit to our offices in Warsaw, Łódź, Gdańsk, or Gdynia per month.

The successful candidate will be working closely with our Sanctions Training Manager to develop and deliver high-quality training content, ensuring effective communication and collaboration with stakeholders.



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