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Senior Compliance Officer

1 month ago

City Of London, United Kingdom Oliver James Associates Ltd. Full time
Senior Compliance Officer Opportunity

Oliver James Associates Ltd. is seeking a highly skilled Senior Compliance Officer to join their Compliance department. This role is an excellent opportunity to advance your career with a prestigious firm committed to integrity and excellence.

Key Responsibilities
  • Conduct thorough investigations into potential sanctions violations and ensure compliance with all relevant international sanctions laws and regulations.
  • Develop and enhance policies and procedures to prevent, detect, and mitigate sanction-related activities across the business.
  • Deliver comprehensive reports to senior management, highlighting potential areas of risk and recommending solutions to enhance compliance strategies.
  • Facilitate training sessions for staff to raise awareness and understanding of sanction policies and compliance requirements.
  • Maintain current knowledge of industry trends, sanctions laws, and regulatory changes, advising the firm on compliance matters accordingly.
  • Collaborate with cross-functional teams, including legal and operations, to ensure cohesive risk management and regulatory practices.
Requirements
  • Expertise in financial crime prevention, specifically relating to sanctions compliance within the Insurance industry, preferably in the London Market.
  • Strong analytical skills with the ability to interpret complex legal documents and enforce policies effectively.
  • Proven track record of developing compliance strategies and implementing procedures that reduce the risk of sanctions violations.