Job Detail

Sanctions Specialist – Goodman Masson

  • Job DurationMore than 06 months
  • Project LevelMedium Level

Project detail

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

This is a key role focused on managing sanctions referrals from underwriting teams across a range of 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 closely with internal stakeholders, clients, and external Managing Agents 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 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)
Excellent communication and stakeholder management skills
Comfortable working in a fast-paced environment with minimal training required

Freelancer type required for this project