Compliance Sanctions Analyst
- Conducting thorough screening of transactions and customer relationships to identify potential sanctions risks.
- Performing due diligence and risk assessments on new and existing clients, particularly in maritime activities.
- Analysing and investigating transactions, escalating potential sanctions violations as necessary.
- Developing and implementing sanctions compliance policies and procedures.
- Providing training and updates on sanctions laws and regulations.
- Professional Growth: Engage with a diverse range of compliance duties, enhancing your expertise in international sanctions laws and regulations.
- Collaborative Environment: Work closely with the Compliance Team and various departments, fostering a supportive and integrated work culture.
- Impactful Work: Play a crucial role in ensuring the business meets its global regulatory obligations, contributing to the integrity and success of the business.
- Continuous Learning: Stay updated with the latest changes in sanctions laws and regulations, and provide training to staff, ensuring continuous professional development.
- Experience in a sanctions role within the insurance market, preferably with knowledge of the marine market.
- Proficiency in sanctions regimes and international licensing, particularly UK, EU, or US requirements.
- Ability to complete KYC processes and reach conclusive decisions.
- Understanding of Terms of Business Agreements (TOBAs) and regulatory requirements.
- Strong written and spoken communication skills for effective interaction at all levels.
Recommended Jobs
Senior Media Manager - London/York
Social Media Manager - London/YorkSalary: £54,163.20 per annum, plus £5k London weighting if applicable Are you ready to help us make the news? Do you want to use your instincts for what makes a goo…
Head of RBO Schools - Learning and Participation - Covent Garden
Head of RBO Schools - Learning and Participation - Covent Garden Permanent Based in: Covent Garden, London Salary: Upwards of £60,000 per annum (dependent on experience) The Royal Ballet …
Creative Strategist
Role: Creative Strategist Function: | Meta & TikTok Ads | Performance Creative | Data Optimisation Responsibility: Drive performance creative for D2C brands Reports to: Creative Director …
Benefits and Housing Needs Officer - Discharge of Duty Officer
We’re looking for proactive, positive, team players who are willing to go the extra mile, to help us build better lives for our residents. Benefits Benefits and Housing Needs Officer – Discharge…
Retail Customer Advisor (Hounslow) - 24 hours
Salary : £13.85 per hour + an on-target bonus of 25%, paid out monthly based on your store's performance Hours : 24 hours across 4 days per week, including weekends on a rotation basis Wh…
Covent Garden Server/Waitress/Waiter
We are proud to be recognised as one of the best places to work in Hospitality. Looking after people is at the core of what we do and we work hard to make life at Dishoom the best it can be. Since 201…
Pharmacist
Opportunity for a Pharmacist in London- Second Pharmacist role A North London Pharmacy is seeking a motivated and experienced Second Pharmacist to join their dynamic team.This is a fantastic opport…
Team Member (Delivery) - London Westfield (N97085)
SHIFTS YOU ARE APPLYING FOR: 8.75hrs p/w; Fri 10:30 - 14:30; Sat 07:00 - 12:00 Working as part of a fast-paced store team, your top priority will be to efficiently process our products so that th…
Event Sales Executive
Togather started life as Feast It, in 2017, as a booking platform for people to book street food caterers for their birthday parties and weddings. Since then, we have grown to become the UK’s biggest…
Claims Adjuster (Transactional Liability)
A widely respected Lloyd's Syndicate are looking for a Claims Adjuster within their Financial Lines claims team. The role will focus on Transactional Liability and D&O claims (lead and follow) but the…