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 senior management and regulatory authorities as necessary.
· Interpret and communicate International Sanction Group Policies and Guidelines to the UK branch.
· Collaborate on strategic projects with International Sanctions touchpoints, ensuring alignment with Group Policies.
· Deliver regular reporting and training on regulations and Sanctions law.
The candidate will have a minimum of five years experience in non-life insurance, preferably in a second-line function and will have achieved the following certificates: ACAMs, ICA and CII.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.