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Sanctions, Export Controls & Licensing Analyst - Insurance exp

Date: 21 May 2019
Type: Permanent
Location: London
Salary: £ per annum
Email: jeff@taylorjamesresourcing.com
Ref: jc/sec

A high profile Lloyds Underwriters based in the City seeks a person with relevant experience dealing with sanctions / licensing queries, ideally from the Insurance Market, if not from a paralegal background dealing with related santions/licensing for the Insurance Market, 2 – 5 years relevant experience dealing with sanctions/licensing queriesou will have a relevant degree or equivalent.

Must have an understanding of insurance and the work of other departments within the organisation

The role is to assist with the Companies Syndicate and International Distribution Companies (IDCs) comply with external and internal requirements relating to Sanctions, Export Controls and Licensing.

To provide prompt advice in respect of sanctions, export controls and licensing to the business to ensure legal requirements, Lloyd’s requirements and the Group policies and guidelines are met.

To undertake a second pair of eyes peer review in respect of sanctions, export controls and licensing advice and drafted by another member of the Compliance team and in respect of reviews of sanctions alerts in the sanctions screening tool.

To assist with mentoring/training members of the Compliance team in respect of sanctions, export controls and licensing advice. To keep up to date with new sanctions and any changes to export controls and licensing requirements and summarise the impact these will have. To draft regular and ad hoc updates for underwriters and claims in respect of sanctions, export controls and licensing. To draft internal guidance and procedures relating to sanctions, export controls and licensing. To manage own workload to ensure agreed service standards are met, or agree any extensions with the Compliance Officer or Director of Risk and Compliance and to provide clear status updates on the progress of work and or status of issues. To attend team and/or Committee meetings or forums as and when requested.

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