BAU Compliance Contractor - Sanctions

The market for compliance professionals with sanctions expierence shows no sign of slowing down...

BAU COMPLIANCE CONTRACTOR (SANCTIONS)

Arthur has partnered with a highly respected mulit-national Insurer to introduce an experienced Compliance Contractor with strong sanctions expierence. Their team is in a period of growth and are looking for someone to
provide outstanding support to report directly into the Head of UK Compliance.

Responsibilities

• Clearing sanctions alters daily as well as wider financial crime alerts as and when they arise.
• Completing KYC requests from the wider business.
• Overseeing licensing queries from the business.
• Staying abreast with regulatory and commercial developments whilst providing updates to the business.
• Responsible for the second line of Compliance Monitoring activities and subsequent reporting.

Desired Expierence

• Compliance experience in the London Insurance market, knowledge of sanction regimes and international licensing is essential
• Strong stakeholder management skills.