Sanctions Specialist

Recruiter
Akriss Recruitment
Location
UK
Salary
Competitive
Posted
12 Oct 2019
Closes
17 Oct 2019
Ref
1294406798
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Working for a large reinsurance company

Sanctions Specialist

• Advise the business on financial sanctions issues pre bind and on claims - both economic/ trade and financial sanctions
• 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

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