Compliance Officer

Compliance Officer (Fin Crime/ Sanctions)LondonCompany 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.
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