Sanctions Advisor - Insurance / Broking
Sanctions Advisor Insurance / BrokingRemote 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 and 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 ..... full job details .....
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