Sanctions Officer

2 months ago

London Area, 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

    1 month 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

    1 month 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

    1 month 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

    3 weeks ago

    Camden 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:n· Provide expert advisory support on International Sanctions risks.n· Raise critical matters to senior management and regulatory...

  • Sanctions Officer

    2 days ago

    London, United Kingdom Eames Consulting Full time

    **Job Details**: **Sector**: Insurance- **Location**: London- **Job Ref**: JN -012024-83706_1713454529- **Job Type**: Permanent- **Salary**: Up to £90000 per annum- **Contact**: Lily HoangI 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...

  • Sanctions Officer

    5 days ago

    London, UK, 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

    1 month 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

    1 month 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

    1 month 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

    3 weeks 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

    3 weeks ago

    London,, UK, 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

    3 weeks ago

    London, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide...

  • Sanctions Officer

    2 weeks ago

    London, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert...

  • Sanctions Officer

    2 weeks ago

    London, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert...

  • Sanctions Officer

    2 months 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

    2 weeks ago

    City of London, Greater London, United Kingdom Eames Consulting Full time

    I am looking to speak with Sanctions Officers within non-life Insurance. Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: Provide...

  • Sanctions Officer

    2 months ago

    London Area, 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...

  • Sanctions Officer

    19 hours ago

    London, United Kingdom HM Treasury Full time

    **Details**: **Reference number**: - 277709**Salary**: - £24,820 - £32,240- London: £27,820 - £32,240 / National: £24,820 - £29,240 plus OFSI Allowance**Job grade**: - Executive Officer- Range C**Contract type**: - Permanent**Business area**: - HMT - International - Office of Financial Sanctions Implementation**Type of role**: - Other**Working...

  • Sanctions Compliance Officer

    1 week 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 Advisory Officer

    2 months 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 - Junior Sanctions Advisory Officer** **Ebury London Victoria...