Senior Sanctions Analyst

Posted 2024年06月17日 21:42
Salary Up to £65000 per annum + bonus + benefits
LocationCity of London
Discipline 合规与法律
ReferencePM389390
Contact NamePaul Miller

Job description

An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business.

In this role, you will support the compliance officer on a wide range of duties including:

  • Management of the sanctions strategy
  • Sanctions advisory services to stakeholders
  • Reviewing legal opinions on sanctions
  • Carrying out KYC risk assessments
  • Attending seminars
  • Board reporting

This is a newly created role, the first to focus on sanctions. Therefore, it is essential that you have relevant experience gained in an insurance business.