Sanctions Analyst- Insurance Trade Sanctions
Core
Provide expert advice and support on sanctions compliance, managing complex international trade sanctions and regulatory requirements across global reinsurance operations.
Role type
Sanctions Analyst (Insurance Trade Sanctions)
Builds
Sanctions compliance framework and risk assessments for reinsurance business
Domain
Insurance/Reinsurance, Trade Sanctions, Financial Crime
Deliverable
dashboards & analysis
Required skills
UK/EU/US sanctions regulations, Insurance/Reinsurance sector knowledge, Trade sanctions experience, Screening processes, Risk assessment
Preferred skills
Marine and Aviation sanctions experience
Technologies
N/A
Responsibilities
Supporting the development and maintenance of a sanctions compliance framework, Researching and advising on sanctions-related issues, Responding to complex queries and providing clear guidance, Acting as a point of escalation for sanctions screening alerts
Seniority
Individual Contributor