Compliance Officer

Compliance Officer (Fin Crime/ Sanctions)

London

Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.

Key Responsibilities:

* Advise business on escalated Sanctions risks.

* Perform Risk assessments.

* Keep updated on and changes with International Sanctions and update the business of those changes.

* Provide relevant training to the business on International Sanctions law and regulation.

Role Requirements

* International Sanctions experience (within an Insurance firm).

* Qualification or degree within Law, Finance, CII or ICA.

PERMANENT