Sanctions Officer

3 weeks ago

London, United Kingdom JSS Search Full time

My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.

Key info:

  • 2 days in office per week
  • £90k base + discretionary bonus
  • Report directly to CCO and MLRO
  • Great team culture
  • Central city location

Responsibilities:

  • Provides advisory opinions to the UK Branch Specialty/Commercial business on escalated International Sanctions risks, in accordance with International Sanctions Group Policies and Guidelines.
  • Escalates to the UK Branch CCO and MLRO, and the Head of Anti-Financial Crime any matters requiring senior review, apparent breaches requiring declarations to the necessary authorities.
  • Advises the UK Branch commercial business on the correct interpretation of the International Sanctions Group Policies and Guidelines.
  • Monitor changes in International Sanctions and provides notification and advice to the UK Branch commercial business on the impact of such changes to their business.
  • Performs risk assessments and second level controls for commercial business in the UK branch, adopting Group level methodologies and standards.
  • Involvement as a key stakeholder in any UK Branch commercial business strategic projects that may have International Sanctions touchpoints, to provide advisory support and monitor the project to ensure alignment with Group Policies and Guidelines.
  • Aligns with the UK Branch commercial business on the progress of internal audits, or external audits and inspections.
  • Oversee the adaptation and drafting of any local policies and procedures to be cascaded to the UK branch commercial business.
  • Provide a quarterly summary report to the Head of Fin Crime of significant risks and remedial actions taken.
  • Provide periodic reporting to CCO, Head of Fin Crime and Group functions on BAU.
  • Provide regular training to employees on International Sanctions law and regulation, and internal P&Ps

Person Specification:

  • At least five years’ experience in non-life commercial insurance, in sanctions (or at least 2LOD)
  • Clear experience and knowledge of International Sanctions laws and regulations, especially in respect of EU, UK, US regimes

  • Sanctions Officer

    4 weeks ago

    London, United Kingdom Eames Consulting Full time

    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...

  • Sanctions Officer

    1 week ago

    London, United Kingdom Eames Consulting Full time

    Job DescriptionI 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...

  • Sanctions Officer

    6 days ago

    London, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance. 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...

  • Sanctions Officer

    16 hours ago

    London, United Kingdom Eames Consulting Full time

    Job Description I am looking to speak with Sanctions Officers within non-life Insurance. 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...

  • Sanctions Officer

    7 days ago

    London, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.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...

  • Sanctions Officer

    4 weeks ago

    London Area, United Kingdom Eames Consulting Full time

    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...

  • Sanctions Officer

    4 weeks ago

    London Area, United Kingdom Eames Consulting Full time

    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...

  • Sanctions Officer

    4 weeks ago

    London Area, United Kingdom Eames Consulting Full time

    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...

  • Sanctions Officer

    3 weeks ago

    London Area, United Kingdom Eames Consulting Full time

    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...

  • Sanctions Officer

    3 weeks ago

    London, Greater London, United Kingdom Eames Consulting Full time

    Eames is currently working with a leading insurer to hire a Sanctions Officer.This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitoring changes in international sanctions.Previous experience working in non-life commercial insurance is...

  • Sanctions Officer

    7 days ago

    London Area, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.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...

  • Sanctions Officer

    6 days ago

    London Area, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.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...

  • Sanctions Officer

    7 days ago

    London Area, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance. 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...

  • Sanctions Officer

    6 days ago

    London Area, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.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...

  • Sanctions Compliance Officer

    7 days ago

    London, United Kingdom MW Appointments Full time

    Work from Home An opportunity within a leading service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in...

  • Sanctions Officer

    4 weeks ago

    London, United Kingdom Deutsche Bank Full time

    **Job Title **Sanctions Officer **Location **London **Corporate Title **Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests...

  • Sanctions Advisory Officer

    7 days ago

    London, United Kingdom Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Sanctions - Sanctions Advisory Officer** **Ebury London Victoria...

  • Sanctions Compliance Officer

    4 weeks ago

    London, United Kingdom The Risk Partners London Full time

    **Our Client**: We are working with a London based Investment Banking / Capital Markets business in their search for a Senior Compliance professional focusing on Sanctions. The successful individual will be the ‘Subject Matter Expert’ (SME) for Sanctions and will take the lead on building / improving sanction’s frameworks, writing policies etc **The...

  • Sanctions Officer

    1 week ago

    London, United Kingdom JSS Search Full time

    My client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Learn more about the general tasks related to this opportunity below, as well as required skills.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city...

  • Sanctions Officer

    1 week ago

    London, United Kingdom JSS Search Full time

    Job DescriptionMy client, a top tier Insurer are looking for an experienced Sanctions Officer to join the UK Specialty Insurance branch.Key info:2 days in office per week£90k base + discretionary bonusReport directly to CCO and MLROGreat team cultureCentral city locationResponsibilities:Provides advisory opinions to the UK Branch Specialty/Commercial...