Sanctions Compliance Officer
在手机上跟进您的申请 Whileresume 免费应用,支持 iPhone 和 Android。
职位介绍
The sanctions compliance officer in Cowbridge supports the organisation by providing expert advice on sanctions laws, acting as the senior sanctions subject matter expert and stakeholder liaison. They interpret and apply UK, EU, US sanctions regulations, ensuring compliance across insurance business activities. Responsibilities include horizon scanning for regulatory updates, delivering sanctions training, and supporting complex sanctions case referrals. The role requires strong analytical skills, experience with financial sanctions, and the ability to communicate complex issues effectively. It also involves risk assessment, project advisory, and contributing to internal and external reporting. The ideal candidate will have substantial compliance experience, excellent problem-solving ability, and a flexible, team-oriented approach.
查看完整职位
工作职责、任职要求、技能与福利 — 免费创建账号即可查看。
或
已有账户?
登录您可能也感兴趣的职位
暂无高度相似的职位 — 以下是最新职位。