Compliance Officer
| Posting date: | 17 April 2024 |
|---|---|
| Hours: | Full time |
| Closing date: | 17 May 2024 |
| Location: | London, EC2V 8 |
| Company: | BCT Resourcing |
| Job type: | Permanent |
| Job reference: | 2032899 |
Summary
Compliance Officer (Fin Crime/ Sanctions)
London
Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.
Key Responsibilities:
* Advise business on escalated Sanctions risks.
* Perform Risk assessments.
* Keep updated on and changes with International Sanctions and update the business of those changes.
* Provide relevant training to the business on International Sanctions law and regulation.
Role Requirements
* International Sanctions experience (within an Insurance firm).
* Qualification or degree within Law, Finance, CII or ICA.
London
Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.
Key Responsibilities:
* Advise business on escalated Sanctions risks.
* Perform Risk assessments.
* Keep updated on and changes with International Sanctions and update the business of those changes.
* Provide relevant training to the business on International Sanctions law and regulation.
Role Requirements
* International Sanctions experience (within an Insurance firm).
* Qualification or degree within Law, Finance, CII or ICA.