Senior Sanctions Advisory Expert
3 weeks ago
Arthur Recruitment is currently supporting a prestigious global Managing General Underwriter seeking an experienced Senior Sanctions Specialist for a minimum 6-month contract, paying £900 per day (Inside IR35).
This senior advisory role is crucial to the organisation, directly supporting underwriters with expert sanctions advice and ensuring compliance across global markets.
Key Responsibilities:
- Provide senior-level sanctions advice directly to underwriters and wider business.
- Oversee sanctions screening, investigations, and regulatory compliance.
- Develop and enhance sanctions policies and procedures.
- Lead audits and compliance reviews.
This is a hybrid position, 3 days per week in the office and 2 days from home.
Requirements:
Unless you have previous experience working within Insurance, you will not be an applicable candidate for this role.
If you are interested in a further conversation regarding this role, please reach out to Olivia Power.
-
Sanctions Advisory Expert
2 months ago
London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced interim Sanctions Advisory Consultant to provide expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.Oversee and manage the company's response to any...
-
Sanctions Advisory Expert
2 months ago
London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced interim Sanctions Advisory Consultant to provide expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases involving multiple jurisdictions.Oversee and manage the company's response to any...
-
Sanctions Advisory Senior Manager
4 weeks ago
London, Greater London, United Kingdom Carr Lyons Full timeSanctions Advisory AVP Job DescriptionCarr Lyons is seeking a highly skilled Sanctions Advisory AVP to join our team. As a Sanctions Advisory AVP, you will be responsible for:Key Responsibilities:Horizon Scanning: Stay up-to-date with the latest regulatory changes in the sanctions space and identify potential risks and opportunities.Sanctions Policy and...
-
Sanctions Advisory Senior Manager
4 weeks ago
London, Greater London, United Kingdom Carr Lyons Full timeSanctions Advisory AVP Job DescriptionCarr Lyons is seeking a highly skilled Sanctions Advisory AVP to join our team. As a Sanctions Advisory AVP, you will be responsible for:Key Responsibilities:Horizon Scanning: Stay up-to-date with the latest regulatory changes in the sanctions space and identify potential risks and opportunities.Sanctions Policy and...
-
Sanctions Advisory Consultant
1 month ago
City of London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced Sanctions Advisory Consultant to join our team at Arthur Recruitment. As a Sanctions Advisory Consultant, you will be responsible for providing expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including...
-
Sanctions Advisory Consultant
1 month ago
City of London, Greater London, United Kingdom Arthur Recruitment Full timeSanctions Advisory ConsultantWe are seeking an experienced Sanctions Advisory Consultant to join our team at Arthur Recruitment. As a Sanctions Advisory Consultant, you will be responsible for providing expert advice on sanctions compliance for a Lloyd's Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including...
-
Sanctions Advisory Consultant
2 months ago
City Of London, UK, Central London, United Kingdom Arthur Recruitment Full timeWe are currently recruiting for an experienced interim Sanctions Advisory Consultant with a strong background in the Lloyd’s market. You will be responsible for providing expert advice on all aspects of sanctions compliance for a Lloyds Market Insurance client.Key Responsibilities:Provide detailed advice on sanctions queries, including complex cases...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for the Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for the Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead its Global Sanctions and Anti-Bribery team in Dublin. As a key member of the Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead its Global Sanctions and Anti-Bribery team in Dublin. As a key member of the Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for Europe and CIS regions.Key...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for Europe and CIS regions.Key...
-
Senior Sanctions Advisory Manager
2 months ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full time{"h1": "Sanctions Advisory & Programs - 18 Month Fixed Term Contract", "p": "At MUFG Bank, Ltd, we're committed to making a meaningful impact in the world of finance. As a key member of our team, you'll play a vital role in driving the implementation of our financial crimes risk appetite, policies, and standards.Your primary focus will be on managing and...
-
Senior Sanctions Advisory Manager
2 months ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full time{"h1": "Sanctions Advisory & Programs - 18 Month Fixed Term Contract", "p": "At MUFG Bank, Ltd, we're committed to making a meaningful impact in the world of finance. As a key member of our team, you'll play a vital role in driving the implementation of our financial crimes risk appetite, policies, and standards.Your primary focus will be on managing and...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance department, you will be responsible for overseeing the advisory, policy, and investigation functions of our Sanctions and...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance department, you will be responsible for overseeing the advisory, policy, and investigation functions of our Sanctions and...
-
London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...