Senior Compliance Officer - Sanctions

Titel: Senior Compliance Officer - Sanctions
Contract Type: Permanent
Plaats: City of London, London
Salaris: Negotiable
REF: 7398356_1581353492
Contactpersoon: Jack Johnson
Gepubliceerde vacature: 7 maanden geleden


Oliver James Associates are currently working with an Insurance firm in The City in the search for a Senior Compliance Officer - Sanctions.

This role will report into Head of Risk and Compliance and you will be the point of contact for their sanctions process and be responsible for ensuring that the business has effective sanctions and financial crime screening system and controls.

This role will be an advisory focused position and you must enjoy stakeholder engagement, influencing and objection handling. Responsibilities include screening providers, new legislation reviews and ad hoc Financial Crime projects.

This is an excellent opportunity for candidates who are looking for a step up in experience and want to play an important role in how an international insurer works.

This is a large team and you will get exposure to the wider Compliance and Financial Crime team. Insurance experience is a must for this role