Jobs in Wolverhampton, United Kingdom
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Senior Sanctions Compliance Officer – Remote SME & Training
Job summary
A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experience in compliance roles, ideally within the London Insurance Market. This position offers flexible remote working options and opportunities for professional development.
Benefits
Qualifications
- 5+ years' experience with sanctions laws and regulations.
- Demonstrable knowledge of the London Market products and processes.
- Experience in compliance or legal roles, ideally in a second line function.
Responsibilities
- Act as the lead sanctions SME and primary point of contact for sanctions advice.
- Identify and interpret sanctions regulations and recommend updates to controls.
- Provide oversight and training for sanctions education and compliance.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.