A global leader in Insurance Broking and Risk Management has a rare and exciting opportunity for a Head of Sanctions & AML to join their firm as a Subject Matter Expert in the development and maintenance of a robust global sanctions and AML process. JOB DETAILS
As Head of Sanctions & AML you will be responsible for providing thought leadership and high quality advice to internal stakeholders with a particular focus on sanctions, export controls and money laundering. In addition to this the successful candidate will have responsibilities in maintaining and enhancing the firms sanctions and AML framework, including Risk Assessments, policies and procedures relevant.
To be successful in your application there are essential requirements we are looking for:
* You must be an SME in Sanctions with a particular focus on OFAC Sanctions
* You must be a U.S. Qualified Lawyer
* A proven track record of driving change
* Experience working within the Financial Services
In addition to the above this role offers excellent employee benefits, company bonus, competitive salary in line with London Market and an exciting hands-on position within a fanatically growing, global business.
Please quote <46036> when calling Stephen at Alexander Lloyd or email them at firstname.lastname@example.org. This is only one of many vacancies we are handling, Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC, MLRO etc. across the entire financial services sector; including investments, wealth/asset management, insurance and FX. We offer resourcing solutions - both in executive search and contingent recruitment - across the whole of the UK.
Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website www.alexanderlloyd.co.uk for any other roles which may be of interest.