Company:
Arthur Recruitment
Location: London
Closing Date: 02/11/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
We are currently recruiting for an experienced interim Sanctions Advisory Consultant with a strong background in the Lloyd’s market . You will be responsible for providing expert advice on all aspects of sanctions compliance for a Lloyds Market Insurance client.
Key Responsibilities:
Provide detailed advice on sanctions queries , including complex cases involving multiple jurisdictions.
Oversee and manage the company's response to any sanctions breaches , including internal investigations and reporting to regulatory bodies.
Review and improve the effectiveness of sanctions screening tools and systems, ensuring they meet regulatory requirements.
Stay updated on global sanctions regimes and advise the business on any changes that could impact operations.
Requirements:
Strong sanctions advisory experience within the Lloyd’s market .
Expertise in sanctions screening , sanctions breach investigations , and regulatory reporting .
This is a day rate contract role, IR35 status TBC.
Day rate is flexible for the right candidate.
Contract length circa 3-6 months with a view to extend.
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Arthur Recruitment