An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business.
In this role, you will support the compliance officer on a wide range of duties including:
- Management of the sanctions strategy
- Sanctions advisory services to stakeholders
- Reviewing legal opinions on sanctions
- Carrying out KYC risk assessments
- Attending seminars
- Board reporting
This is a newly created role, the first to focus on sanctions. Therefore, it is essential that you have relevant experience gained in an insurance business.