Associate Manager Ethics & Compliance
Location
Type
Job Overview
Sanctions Compliance Officer
What you will be doing
- Provide expert advice on OFSI, OFAC, EU and UN sanctions.
- Assess complex claims and premium-processing referrals.
- Monitor regulatory developments and recommend updates to controls and procedures.
- Support sanctions risk assessments, training and compliance improvement projects.
- Advise strategic business initiatives and contribute to sanctions governance forums.
- Manage relationships with customers, external legal counsel, regulators and industry groups.
We're looking for people who have
- Strong proven experience of trade and financial sanctions regulations.
- Experience in compliance or legal, ideally within a second-line function.
- Strong knowledge of the Lloyd's and London company insurance markets.
- Experience applying sanctions regulations within an insurance environment.
- Excellent analytical, communication and stakeholder-management skills.
- The ability to work independently, manage competing priorities and explain complex issues clearly.
This is an excellent opportunity to take a leading role within an established sanctions compliance programme and help shape how sanctions risk is managed across a significant London Market operation.
Investment In Training and Development
We offer a comprehensive range of training and career development opportunities, a structured induction programme, tailored job training as well as mentoring and support for relevant sponsored professional qualifications. We're developing an environment where people can grow and harness their careers and skills to be the best that they can be to focus on the long term.
Our Culture
Employee Benefits
Not included in the source posting: about the role, what you'll do, qualifications.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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