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BAU Compliance Contractor - Sanctions

The details

Posted:

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.
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