Senior Sanctions Analyst London Market Insurance

London, ENG, GB, United Kingdom

Job Description

We're working with a leading Lloyd's Managing Agent to identify a proactive and knowledgeable Senior Sanctions Analyst to join their compliance function.


This is a key role focused on processing sanctions referrals from a wide range of underwriting teams across an array of high-risk international territories, requiring a solid grasp of current sanctions frameworks and strong stakeholder communication skills.

Key Responsibilities:



Review and process sanctions referrals from underwriters, ranging from straightforward to complex cases. Assess referrals across multiple high-risk territories including Russia, Cuba, Iran, and Sudan. Apply up-to-date knowledge of international sanctions frameworks (EU/US/UK) to assess compliance risks. Review slips and supporting documentation to evaluate exposure and advise on required actions. Liaise directly with Syndicate clients and a range of internal stakeholders to ensure accurate and timely responses. Collaborate with sanctions technicians and analysts to escalate and resolve complex matters efficiently. Support compliance with Lloyd's market standards and contribute to the development of internal screening practices.

Requirements



Prior experience working in the Lloyd's or London Market Insurance is essential. Strong working knowledge of international sanctions regimes, including sectoral sanctions (e.g. oil & gas transfers). Ability to interpret and apply sanctions lists across different jurisdictions and corporate structures. Familiarity with underwriting processes and technical documentation (e.g. slips, basis of acceptance). A self-starter who can manage their time, workload and documentation with minimal oversight. Comfortable working within a Compliance and Financial Crime team. Excellent communication and stakeholder management skills. Comfortable working in a fast-paced environment with minimal training required.

Benefits




Initial 12-month contract. Paying in the region of 50k - 60k per annum.

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Job Detail

  • Job Id
    JD3490247
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    London, ENG, GB, United Kingdom
  • Education
    Not mentioned