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Compliance Officer - Sanctions

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    Daniel Gardner

  • Contact email:

  • Job ref:


  • Published:

    27 dagen geleden

  • Expiry date:


We are currently working with an exciting global Reinsurer who are seeking a skilled Compliance Offer with experience in the sanctions space. With leading authority on Sanction related matters, you will have the opportunity to own, maintain and continuously improve the Sanctions Risk Framework in a market leading Reinsurer. This diverse role will cover the follow:


  • Sanction related monitoring with focus on response coordination for existing and new compliance requirements
  • Full ownership of the Sanction Risk Framework to ensure adequate compliance protection
  • Preparation and delivery of compliance training and awareness materials
  • Key business topic reviews in association with the relevant controls

Required Experience:

  • 8 years compliance experience with a minimum of 4 years in sanctions
  • Insurance / Reinsurance experience
  • Robust technical understand of compliance frameworks and draft policy wordings
  • Strong written and verbal communication in English

If this position seems like a good fit for you, please apply via this advert. Alternatively, please contact me via email ( or via phone (+41 41 561 64 80).

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