Sanctions Circumvention and Evasion Training

PROJECT INFORMATION:

• Industry: Banking
• Location: hybrid (visit the Warsaw, Łódź, Gdańsk or Gdynia office 1/week)
• Remuneration: up to 145 PLN/h
• Project language: English
• Start: ASAP

The need for Circumvention and Evasion (C&E) training was identified as critical. As a result, the team is working on delivering 6 training

modules and follow-up training based on the stakeholder feedback. Due to competing priorities, such as the C&E review (Project Safeguard) and BAU responsibilities, the team cannot execute all tasks. It is critical to have a Sanctions SME solely dedicated to helping the Sanctions Training Manager to develop, record, assign, and track these trainings - in addition to addressing specific questions regarding the case studies presented.

REQUIREMENTS:

• Proven experience as a Sanctions SME with in-depth knowledge of sanctions regulations and enforcement actions.
• Proficiency in understanding and interpreting regulatory expectations related to sanctions.
• Demonstrated expertise in sanctions advisory or investigative roles.
• Previous experience in developing or delivering sanctions training programs (preferable).
• Strong analytical and organizational skills to manage multiple tasks and prioritize effectively.
• Ability to communicate complex sanctions topics clearly and effectively to a diverse audience.
• Experience in a banking or financial services environment is advantageous.
• Proficiency in English, both written and verbal, to effectively collaborate with international teams.

RESPONSIBILITIES:

• Develop and deliver six core Circumvention and Evasion (C&E) training modules.
• Record and assign training sessions to relevant teams or individuals.
• Track training progress, and outcomes, and prepare effectiveness reports.
• Address specific case study questions and provide sanctions expertise.
• Support the Sanctions Training Manager in managing competing priorities.
• Ensure training materials align with stakeholder feedback and regulatory expectations.