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Sanctions Compliance Specialist

1 month ago

London, Greater London, United Kingdom Gallagher Full time

Key Responsibilities


As a Sanctions Manager at Gallagher Re, you will be instrumental in delivering sanctions and trade compliance across the organization. Your key responsibilities will include:



  • Monitoring sanctions laws and developments to ensure compliance
  • Leading projects to design and implement sanctions controls
  • Advising on sanctions laws and policies to ensure adherence to applicable regulations
  • Collaborating with senior business members, executive stakeholders, clients, and third parties to ensure effective sanctions compliance
  • Supporting the Re Global Financial Crime Director on Anti Money Laundering (AML), high-risk relationships, and other financial crime risks

About You


We are looking for an experienced professional with a strong background in sanctions, AML, or trade controls in the insurance industry. You will have the ability to balance commercial requirements against legal and regulatory requirements, as well as knowledge of bribery and corruption, fraud, market abuse, and counter terrorist financing. You will be a decisive, fair, reasonable, practical, and action-oriented individual with a strong sense of common sense.


What We Offer


On top of a competitive salary, great teams, and exciting career opportunities, we also offer a wide range of benefits, including a minimum of 25 days holiday, a defined contribution pension scheme, life insurance, income protection, and health cash plan or private medical insurance.


How You'll Make an Impact


You will make a significant impact by assisting in the implementation, maintenance, and socialization of sanctions, export control, and anti-boycott compliance framework, reviewing business transactions to ensure compliance with sanctions laws and regulations, and conducting horizon scanning on regulatory developments to report to stakeholders any impact to business.


Requirements


We require an experienced professional with a strong background in sanctions, AML, or trade controls in the insurance industry, with the ability to balance commercial requirements against legal and regulatory requirements, as well as knowledge of bribery and corruption, fraud, market abuse, and counter terrorist financing.


Benefits


We offer a wide range of benefits, including a minimum of 25 days holiday, a defined contribution pension scheme, life insurance, income protection, and health cash plan or private medical insurance.