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Compliance

Sanctions Officer

London, Greater London, South East, England
£75000 - £85000 per annum
Permanent
Job Ref:BH-22910
We are partnered with a reputable specialty Broker in the London market in their search for a Sanctions Lead.

You will be the primary point of contact for dealing with complex, high-level sanctions advisory queries for the wider business.

Role Responsibilities:

  • Leading as the key point of contact for all sanctions matters, providing clear, timely and pragmatic advice to the business.
  • Keeping abreast of UK, EU, US, UN and other relevant sanctions regimes, analysing developments and interpreting their impact on the Group’s operations.
  • Providing guidance on the practical implications of sanctions changes, ensuring the business understands its obligations and associated risks.
  • Acting as the key point of escalation for complex sanctions queries and screening matters.
  • Drafting, maintaining and reviewing sanctions related financial crime policies, procedures and supporting documentation, ensuring alignment with evolving regulatory and legislative requirements.
  • Provide training and coaching to the sanctions team, supporting their technical development and career growth.
About You:

  • London market experience and the application of regulations or legislation.
  • Extensive knowledge of sanctions advisory, especially in and around marine sanctions.
  • A proactive approach and a desire to take on new challenges.
  • Ability to learn quickly
  • Efficient prioritising and organising skills
  • Very good communication skills (both verbal and written)
  • Aptitude for process-driven tasks in a regulated environment
  • Accuracy and attention to detail
Apply now
Consultant
Matt Bacon
Compliance

Matt
Bacon

Senior Consultant

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