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Sanctions Consultant

Sanctions Consultant

  • Location

    City of London, London

  • Sector:

    Business change

  • Job type:

    Contract

  • Salary/Rate:

    £425 - £475 per day

  • Contact:

    Awais Ashraf

  • Contact email:

    aashraf@venquis.com

  • Salary high:

    475

  • Salary low:

    425

  • Job ref:

    BBBH10838_1570716400

  • Published:

    about 1 month ago

  • Duration:

    3 months

  • Expiry date:

    2019-10-30

  • Startdate:

    ASAP

  • Consultant:

    #

Sanctions - Financial Crime - Insurance - Consultant - Business Change - Compliance

An established Insurance client based in the city is looking for Sanctions Consultant to advise the business on financial sanctions issues pre bind and on claims.

Key experience / Responsibilities

  • Clear post bind "hits"
  • Commit to keeping up to date with regulations and regular reading, to be able to effectively communicate policy to employees
  • Provide sanctions MI to relevant departments and provide insight and interpretation of the MI provided
  • Any wider general financial crime or compliance support they can give would be useful. Initial contract 3 months

Please get in touch with Awais Ashraf ASAP via email or JobServe response, when sending across your CV please highlight relevant experience. If experience is suitable, we will be in contact within the next 48 hours.