Job Opportunity: Compliance Officer (Fin Crime/ Sanctions)
Oliver James are 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.
- - 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
Please apply below for more details- catherine.maidens@oliverjames.com