Remote Sanctions Advisor — 12-Month Insurance Compliance

Lorien; Greater London; Remoto; GBP 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

Lorien is seeking an experienced Sanctions Advisor for a 12-month maternity cover contract. The role is remote with occasional travel to London, and involves providing risk-based sanctions guidance across a global business, including payment screening escalations and investigations.

You will advise on UK, EU, UN, US, and Russia sanctions, manage referrals, and collaborate with Legal, Compliance and Operations teams to enhance controls and respond to regulatory change.

Competenze

• 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.

Mansioni

• Lead complex sanctions and export controls referrals across global operations.
• Provide expert advice on UK, EU, UN and US, and Russia sanctions regulations.
• Review ownership & control, payment screening, claims, licensing and due diligence matters.
• Support sanctions investigations, policy development, training and assurance activities.
• Partner with Legal, Compliance, Operations and Business stakeholders globally.
• Contribute to strategic sanctions projects, controls enhancement and regulatory change initiatives.

Conoscenze

Sanctions

Regulatory compliance

Financial crime

Descrizione del lavoro

Lorien is seeking an experienced Sanctions Advisor for a 12-month maternity cover contract. The role is remote with occasional travel to London, and involves providing risk-based sanctions guidance across a global business, including payment screening escalations and investigations.

You will advise on UK, EU, UN, US, and Russia sanctions, manage referrals, and collaborate with Legal, Compliance and Operations teams to enhance controls and respond to regulatory change.