Sanctions Officer / Senior Consultant

Location: London

Sector: Change

Job Type: 6 Month Contract


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Sanctions Officer / Senior Consultant

ASSIGNMENT BRIEF

r10 are seeking a Compliance Sanctions officer to support with the delivery of a Compliance Project.

ASSIGNMENT OBJECTIVES

  • Work with the Class underwriters and their Underwriting teams to support the business plan aspirations
  • Support the Sanctions team and Compliance Director, in respect of ensuring that the business is supported to assist with compliance with all aspects of sanctions.
  • Responsible for sanctions decisions for the business after appropriate review.
  • Conduct first line investigations, to fully understand sanctions issues and potential breaches.
  • Review and create policy, procedure and process documents related to sanctions

REQUIRED EXPERIENCE

  • Significant experience of sanctions related roles and providing sanctions advice
  • Has previously helped raise awareness of relevant regulatory and legislative sanctions requirements and created a more sanctioned aware organisation
  • Experience of working within Insurance industry and Lloyds of London markets.

REQUIRED SKILL SET

  • An understanding of the legal and regulatory framework relating to sanctions.
  • An understanding of the external reporting requirements for sanctions and financial crime
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