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.
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.
Compliance experience in the London Insurance market, knowledge of sanction regimes and international licensing is essential
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