Sanctions Officer
I am working with a global insurer on the appointment of a Sanctions Officer for their London office.
The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.
Core Responsibilities:
·Provide expert advisory support on International Sanctions risks.
·Raise critical matters to senior management and regulatory authorities as necessary.
·Interpret and communicate International Sanction Group Policies and Guidelines to the UK branch.
·Collaborate on strategic projects with International Sanctions touchpoints, ensuring alignment with Group Policies.
·Deliver regular reporting and training on regulations and Sanctions law.
The candidate will have a minimum of five years experience in non-life insurance, preferably in a second-line function and will have achieved the following certificates: ACAMs, ICA and CII.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.
Reference: 52500818
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