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Sanctions Compliance Officer

London, Greater London, England


We are looking for a mid-level Compliance Officer to complement a small Risk & Compliance function, based in central London.Key ResponsibilitiesSanctions/Financial Crime:Analyse complex transactions to be processed for the London insurance market from an OFAC and EU/UK sanctions perspective and provide robust decisions whether transactions can proceed.Review and update sanctions and financial crimes policies, procedures and process documents as applicable.Review and maintain the Sanctions Risk & Controls log.Provide training to staff on compliance related topics.Prepare monthly compliance newsletters for circulation to staff. Essential Skills/Qualifications:At least 2/3 years experience working in the London insurance industryAt least 2/3 years working in compliance or legal departments working on financial sanctions, or other financial crimes areas (AML, ABC).Have experience working with sanctions screening tools and the screening review process.Be familiar with EU/UK and US sanctions regimes. McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

Posted 16 days ago

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