European Sanctions Specialist - Marsh McLennan
  • Dublin, Leinster, Ireland
  • via BeBee.com
-
Job Description

**Sanctions Manager / Subject Matter Expert** We are seeking a proactive and dynamic Sanctions Manager / Subject Matter Expert with experience reviewing and advising on international trade sanctions and export controls. **Job Description** We are looking for a Sanctions Manager / Subject Matter Expert to support the Marsh Mc Lennan Legal & Compliance team in Europe. The successful candidate will have experience reviewing and advising on international trade sanctions and export controls, including European Union, United States, United Nations and United Kingdom sanctions. **Key Responsibilities** * Act as a sanctions subject matter expert to provide guidance to legal and compliance colleagues and directly to the business and a wide range of internal stakeholders. * Provide advice on a range of sanctions referrals including complex cases, taking into account all applicable sanctions and trade controls. * Provide general and ad hoc risk based training and communications including identifying any training needs for multiple stakeholders. * Keep up to date on relevant EU, US, UN, UK and other applicable sanctions developments in order to keep the team and company appropriately briefed on new and emerging developments. * Work closely with the Global Financial Crime Team and Head of Sanctions & AML to support the implementation and maintenance of the Company's Policies, Procedures and Financial Crime Framework. * Support any regulatory reporting requirements in Europe and keep up to date with regulatory requirements. * Provide advice and support with AML related projects and requests as and when required. **Requirements** * Knowledge of United States, European Union and international trade sanctions legislation including UK, UN and other regimes. * Capable of building strong stakeholder relationships across the company including with business, and legal and compliance colleagues. * Knowledge of trade sanctions screening and reviewing and managing sanctions alerts. * Knowledge of AML requirements. * Strong organisational skills and attention to detail. * Strong written and verbal communication skills. * Experience of writing and delivering training to multiple audiences. * Highly motivated and enthusiastic. * Strong team player, willing to step in and support the team as and when required. * Self-starter with the ability to prioritise workload and to work under pressure. * Commercial awareness. **Desirable Skills** * Experience providing advice on complex sanctions and trade controls. * Project management experience. * Experience rolling out new Policies and procedures. * Experience advising on sanctions in the (re) insurance industry is highly desirable. * Analytical skills including good working knowledge of excel and Power Point and experience analysing data and creating reports. **About Marsh Mc Lennan** Marsh Mc Lennan is the world's leading professional services firm in the areas of risk, strategy and people. The Company's more than 85,000 colleagues advise clients in over 130 countries. With annual revenue of $23 billion, Marsh Mc Lennan helps clients navigate an increasingly dynamic and complex environment through four market-leading businesses.

;