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Sanctions Advisory Consultant

2 months ago

City Of London UK, Central London, United Kingdom Arthur Recruitment Full time

We 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 involving multiple jurisdictions.
  • Oversee and manage the company's response to any sanctions breaches, including internal investigations and reporting to regulatory bodies.
  • Review and improve the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory requirements.
  • Stay updated on global sanctions regimes and advise the business on any changes that could impact operations.


Requirements:

  • Strong sanctions advisory experience within the Lloyd’s market.
  • Expertise in sanctions screening, sanctions breach investigations, and regulatory reporting.


This is a day rate contract role, IR35 status TBC.

Day rate is flexible for the right candidate.

Contract length circa 3-6 months with a view to extend.