City of London, London
£425 - £475 per day
4 months ago
Sanctions - Financial Crime - Insurance - Consultant - Business Change - Compliance
An established Insurance client based in the city is looking for Sanctions Consultant to advise the business on financial sanctions issues pre bind and on claims.
Key experience / Responsibilities
- Clear post bind "hits"
- Commit to keeping up to date with regulations and regular reading, to be able to effectively communicate policy to employees
- Provide sanctions MI to relevant departments and provide insight and interpretation of the MI provided
- Any wider general financial crime or compliance support they can give would be useful. Initial contract 3 months
Please get in touch with Awais Ashraf ASAP via email or JobServe response, when sending across your CV please highlight relevant experience. If experience is suitable, we will be in contact within the next 48 hours.