Job Opportunity: Compliance Officer (Fin Crime/ Sanctions)

Oliver James are partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance.

• - Advise business on escalated Sanctions risks
• - Perform Risk assessments
• - Keep updated on and changes with International Sanctions and update the business of those changes
• - Provide relevant training to the business on International Sanctions law and regulation