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Sanctions Advisor - Insurance/Broking

Posted 3 hours 58 minutes ago by Lorien

Contract
Not Specified
Other
London, City, United Kingdom, EC1A2
Job Description

Sanctions Advisor | Insurance/Broking Remote with occasional London travel | 12-Month Maternity Cover | Inside IR35

We're supporting a leading Global Insurance Client in the search for an experienced Sanctions Advisor with Russia Sanctions Advice and Insurance/Broking experience to join their Financial Crime team on a 12-month maternity cover contract.

This is a fantastic opportunity for a sanctions specialist who can confidently provide practical, risk-based advice across a complex international business, managing high-risk referrals, payment screening escalations, sanctions investigations, and regulatory change activities.

What you'll be doing:

  • Leading complex sanctions and export controls referrals across global operations
  • Providing expert advice on UK, EU, UN and US, and Russia sanctions regulations
  • Reviewing ownership & control, payment screening, claims, licensing and due diligence matters
  • Supporting sanctions investigations, policy development, training and assurance activities
  • Partnering with Legal, Compliance, Operations and Business stakeholders globally
  • Contributing to strategic sanctions projects, controls enhancement and regulatory change initiatives

Experience Required:

  • Proven sanctions compliance, financial crime, legal, regulatory or risk experience
  • Strong knowledge of UK, EU, UN and US, and Russia sanctions regimes
  • Experience handling complex sanctions cases and stakeholder engagement
  • Ability to deliver pragmatic, commercially focused advice in a highly regulated environment
  • Insurance or financial services experience
  • Export controls knowledge beneficial

If you are interested, Apply now to learn more about this exciting opportunity!

Guidant, Carbon60, Lorien & SRG - The Vertage Group Portfolio are acting as an Employment Business in relation to this vacancy.

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