Company

High Finance Limited T/A HfgSee more

addressAddressSouth East
type Form of workPermanent, full-time
salary Salary£65,000 per annum
CategoryBanking

Job description

An insurance group that has a presence at Lloyd's is currently seeking a Senior Sanctions Analyst due to a growth in business.

In this role, you will support the compliance officer on a wide range of duties including:

  • Management of the sanctions strategy
  • Sanctions advisory services to stakeholders
  • Reviewing legal opinions on sanctions
  • Carrying out KYC risk assessments
  • Attending seminars
  • Board reporting

This is a newly created role, the first to focus on sanctions. Therefore, it is essential that you have relevant experience gained in an insurance business.

Refer code: 3455012. High Finance Limited T/A Hfg - The previous day - 2024-06-25 13:50

High Finance Limited T/A Hfg

South East

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