Company:
BCT Resourcing
Location: London
Closing Date: 23/11/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
Senior Compliance Analyst (Sanctions)
City of London
Our esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department. This contract position is an exceptional opportunity to advance your career with a prestigious firm committed to integrity and excellence.
Role & Responsibilities:
* Conduct thorough investigations into potential sanctions violations and ensure compliance with all relevant international sanctions laws and regulations.
* Develop and enhance policies and procedures to prevent, detect, and mitigate sanction-related activities across the business.
* Deliver comprehensive reports to senior management, highlighting potential areas of risk and recommending solutions to enhance compliance strategies.
* Facilitate training sessions for staff to raise awareness and understanding of sanction policies and compliance requirements.
* Maintain current knowledge of industry trends, sanctions laws, and regulatory changes, advising the firm on compliance matters accordingly.
* Collaborate with cross-functional teams, including legal and operations, to ensure cohesive risk management and regulatory practices.
Key Skills:
* Expertise in financial crime prevention, specifically relating to sanctions compliance within the Insurance, preferably London Market
* Strong analytical skills with the ability to interpret complex legal documents and enforce policies effectively.
* Exceptional communication and interpersonal skills, capable of educating and influencing both team members and management.
* Proven track record of developing compliance strategies and implementing procedures that reduce the risk of sanctions violations.
* Detail-oriented with a proactive approach to problem-solving and decision-making.
* Ability to operate independently and collaboratively in a dynamic, fast-paced environment.
City of London
Our esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department. This contract position is an exceptional opportunity to advance your career with a prestigious firm committed to integrity and excellence.
Role & Responsibilities:
* Conduct thorough investigations into potential sanctions violations and ensure compliance with all relevant international sanctions laws and regulations.
* Develop and enhance policies and procedures to prevent, detect, and mitigate sanction-related activities across the business.
* Deliver comprehensive reports to senior management, highlighting potential areas of risk and recommending solutions to enhance compliance strategies.
* Facilitate training sessions for staff to raise awareness and understanding of sanction policies and compliance requirements.
* Maintain current knowledge of industry trends, sanctions laws, and regulatory changes, advising the firm on compliance matters accordingly.
* Collaborate with cross-functional teams, including legal and operations, to ensure cohesive risk management and regulatory practices.
Key Skills:
* Expertise in financial crime prevention, specifically relating to sanctions compliance within the Insurance, preferably London Market
* Strong analytical skills with the ability to interpret complex legal documents and enforce policies effectively.
* Exceptional communication and interpersonal skills, capable of educating and influencing both team members and management.
* Proven track record of developing compliance strategies and implementing procedures that reduce the risk of sanctions violations.
* Detail-oriented with a proactive approach to problem-solving and decision-making.
* Ability to operate independently and collaboratively in a dynamic, fast-paced environment.
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