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Compliance Officer
Recruiter
BCT Resourcing
Listed on
16th April
Location
London
Type
Permanent
Start Date
2024-04-15 17:05:12
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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.
