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Sanctions Officer
4 months ago
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 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.