Sanctions Officer (Compliance, Lloyds Insurance)

London  ‐ Onsite
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Description

My client, who have a significant presence in the London Insurance market are looking for a Sanctions Officer to help improve their end clients sanction decisions, controls and procedures.
You must have significant experience working in a Sanctions role within insurance industry and Lloyds of London Markets.
Experience:

  • Experience of working within Insurance industry and Lloyds of London markets.
  • Significant experience of sanctions related roles, and providing sanctions advice.
  • An understanding of the legal and regulatory framework relating to sanctions.
  • An understanding of the external reporting requirements for sanctions and financial crime.

Responsibilities:

  • 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
  • Train or present sanction matters to employees at all levels within the organisation
  • Assist with the day to day identification and management of sanctions related risks and the creation and implementation of applicable controls.
  • Help raise awareness of relevant regulatory and legislative obligations and requirements in respect of sanctions compliance
  • Act as a senior member of the Compliance team and interact effectively with other members of the team
  • Ensure proactive engagement regarding the sanctions prevention and detection programme eg screening of systems, subsequent internal reporting process, leading of projects and tasks as required.
Start date
ASAP
Duration
6 months (View to extend)
(extension possible)
From
33-6 Consultancy Limited
Published at
27.03.2018
Project ID:
1528311
Contract type
Freelance
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