Arthur Recruitment
Sanctions Advisory Consultant
Job Location
The City, United Kingdom
Job 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.
Location: The City, GB
Posted Date: 9/30/2024
Contact Information
Contact | Human Resources Arthur Recruitment |
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