Location
About the job
Job summary
This role is being advertised to help further develop the Department’s capabilities in trade sanctions enforcement.
You will work closely with teams across the department including Analysis, Legal, Export Control Joint Unit (ECJU), Global Supply Chains, Export and Investment, Global Trade and Delivery as well as with multiple government departments including Foreign, Commonwealth and Development Office (FCDO), Department for Transport (DfT), Cabinet Office, His Majesty’s Treasury (HMT), His Majesty’s Revenue and Customs (HMRC), and the Office for Financial Sanctions Implementation (OFSI).
Job description
Initial priorities for this role will focus on developing knowledge on trade and sanctions, and engagement with businesses across multiple sectors. You will need to quickly build your knowledge on trade sanctions, working closely Cross Whitehall to coordinate and enhance how we detect and prevent sanctions breaches.
You will lead compliance and enforcement casework in relation trade services sanctions breaches. You will plan how to investigate cases, gather evidence (including through engaging with all parties involved in a breach of sanctions and conducting open-source research) and working with lawyers and other interested partners to determine the most appropriate compliance outcomes.
You will become a subject matter expert, help develop new intelligence and information flows for the team, and own and deliver projects that assist in developing the team’s capability to enable it to support compliance and enforcement objectives.
The role will be based in either Darlington or London. You will be asked to express a location preference during the application process. Please be aware that this role can only be worked from within the UK and not overseas. Informal hybrid working arrangements will be available as agreed with the vacancy manager and in line with the requirements of the role. Most DBT employees will be working a hybrid pattern, spending 2-3 days a week (pro rata) in an office, on average. If your office location is London, you will be eligible to receive London weighting. Appointments will be made to candidates in merit order based on location preferences.
Person specification
Essential Experience
- A good understanding of the political landscape and awareness of international sensitivities.
- Able to think in an objective and analytical manner – you will be able to assess complex information from a variety of sources to draw conclusions.
- Able to make confident, high-quality recommendations based on the available evidence and in line with guidance and the law.
- Strong verbal and written communication skills, with the ability to articulate complex subjects and provide clear advice.
- Ability to manage confidential and sensitive information and enquiries.
- Experience of operational and people management with inclusive and inspiring leadership skills.
Desirable Criteria
- Experience working in a compliance or law enforcement area.
- Drafting briefings, papers and other materials related to the policy area.
- Experience of analysing data, information & statistics from a wide range of sources.
- SC/DV level clearance.
Personal Attributes & Skills
- High performing and motivated, willing to help support the team to grow during initial periods of uncertainty and changing demands. You will be personally resilient have and a commitment to supporting team members around you.
Candidate Support
Support in applying for our vacancies is available by joining a virtual Candidate Support Session. These sessions include helpful tips and advice on the recruitment process, from application to interview.
Behaviours
We’ll assess you against these behaviours during the selection process:
- Seeing the Big Picture
- Making Effective Decisions
- Communicating and Influencing
- Working Together
Benefits
- Learning and development tailored to your role
- An environment with flexible working options
- A culture encouraging inclusion and diversity
- A Civil Service pension with an average employer contribution of 27%