Senior Sanctions Analyst

Posted 18 June by High Finance (UK) Limited T/A HFG
£65,000 per annum
London , South East England
Permanent, full-time

Register and upload your CV to apply with just one click

View all jobs
Posted by High Finance (UK) Limited T/A HFG

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.

Required skills

  • insurance
  • compliance
  • governance
  • conduct risk
  • regulation
  • lloyd's
  • sanctions
  • "financial crime"
  • "compliance analyst"

Application question

Do you have compliance / sanctions experience gained in an insurance business?

Reference: 52895220

Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.

Report this job

Not quite what you are looking for? Try these similar searches