Compliance Officer

Posted 16 April by BCT Resourcing
Salary not specified
London , South East England
Permanent, full-time

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Posted by BCT Resourcing
Compliance Officer (Fin Crime/ Sanctions)
London

Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.

Key Responsibilities:

* Advise business on escalated Sanctions risks.
* Perform Risk assessments.
* Keep updated on and changes with International Sanctions and update the business of those changes.
* Provide relevant training to the business on International Sanctions law and regulation.

Role Requirements

* International Sanctions experience (within an Insurance firm).
* Qualification or degree within Law, Finance, CII or ICA.

Required skills

  • financial crime
  • head of compliance

Reference: 52483327

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