Sanctions Compliance

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a professional...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

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...

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...

Purpose of JobTo assist the EMEA region in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.To undertake all EMEA material sanctions investigations involving true matches of listed persons and sensitive countries and to advise on the permissibility of such transactions.To monitor and assess the...

Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

For the UK Branch of Generali Global Corporate & Commercial (GC&C) we are looking for a Sanctions Officer to join the Compliance team.With reference to the Global Corporate & Commercial Business handled in the UK Branch of Assicurazioni Generali S.p.A., and in line with the organisational governance, you shall report to the UK Branch Chief Compliance Officer...

A Compliance Manager with experience within the Lloyds Insurance Market, who has excellent technical knowledge of UK insurance regulation and experience working within a Lloyd’s managing agent.The role requires experience of applying regulatory knowledge within an insurance business, handling Sanctions referrals, complaints and managing business with...

A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager.You will be focusing on:SanctionsLicensingFinancial CrimeHorizon ScanningIt is essential that you are currently working with a Lloyd's business as part of a Compliance function with a focus on Sanctions and Licensing.

The RoleWe are working with an international law firm who are looking for a Compliance Team Leader to join their team in London.The Compliance Team Leader will be involved in conflicts, anti-money laundering (AML), sanctions and supervision of a sub team. Intapp is the firm's system for registering new clients and matters, including conflict checks, AML...

A large global law firm is seeking a talented Financial Crime Advisory Specialist to join their team in London. This prestigious firm advises top organisations worldwide, providing premium quality, full-service legal advice. They offer a high-performance environment with tailored rewards and opportunities for personal and professional growth.Key...

Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the set up of new overseas companies and Lloyd’s...

Purpose of the JobTo manage the regulatory risk , through the management of its relationship with the regulator(s), promotion of best practice, monitoring and development of procedures, monitoring of regulatory developments and reporting to senior management. Principal AccountabilitiesProvide up-to-date guidance to underwriters to ensure business is written...

Compliance ManagerLondon / Hybrid - £95,000We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.Responsibilities:Support the Head of Compliance in delivering the compliance...

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 3+ years Lloyd's Insurance Compliance background.Hybrid role, City of London.Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities.This includes assisting in the delivery of the annual...

Compliance ManagerTo provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.The Compliance Manager will be the primary point of contact for assigned clients which will require a broad level of technical compliance knowledge....

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business.You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset.Proven Compliance experience, preferably in the Lloyd's Market, is key, as...