Sanctions Advisor - Insurance / Broking
  • England,London,City of London
  • Full Time, Contract
  • Salary negotiable
Job Description:
Full job descriptionSanctions Advisor | Insurance / Broking
Remote with occasional London travel | 12-Month Maternity Cover | Inside IR35We’re supporting a leading Global Insurance Client in the search for an experienced Sanctions Advisor with Russia Sanctions Advice and Insurance / Broking experience to join their Financial Crime team on a 12-month maternity cover contract.
This is a fantastic opportunity for a sanctions specialist who can confidently provide practical, risk-based advice across a complex international business, managing high-risk referrals, payment screening escalations, sanctions investigations, and regulatory change activities.
What you’ll be doing:*Leading complex sanctions and export controls referrals across global operations
*Providing expert advice on UK, EU, UN and US, and Russia sanctions regulations
*Reviewing ownership & control, payment screening, claims, licensing and due diligence matters
*Supporting sanctions investigations, policy development, training and assurance activities
*Partnering with Legal, Compliance, Operations and Business stakeholders globally
*Contributing to strategic sanctions projects, controls enhancement and regulatory change initiatives
Experience Required:*Proven sanctions compliance, financial crime, legal, regulatory or risk experience
*Strong knowledge of UK, EU, UN and US, and Russia sanctions regimes
*Experience handling complex sanctions cases and stakeholder engagement
*Ability to deliver pragmatic, commercially focused advice in a highly regulated environment
*Insurance or financial services experience
*Export controls knowledge beneficial
If you are interested, Apply now to learn more about this exciting opportunity!
Guidant, Carbon60, Lorien & SRG - The Vertage Group Portfolio are acting as an Employment Business in relation to this vacancy.
Job number 4194033
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