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Charlotte, NC Full Time Posted by: The Hartford Financial Services Group Posted: Thursday, 2 April 2020
 
 

Work with the Compliance Director to maintain The Company's sanctions compliance program.
Provide guidance to the Sanctions Compliance Team, and resolve sanctions issues raised by underwriting clients and sanctions alerts from the automated screening tool.
Provide timely subject matter expertise to lines of business on sanctions regulations and internal policy.
Research domestic and international economic sanctions matters to respond to inquiries or alerts.
Review referrals from underwriters and claims personnel regarding potential sanctions issues.
Work with internal and external legal counsel to resolve sanctions issues.
Identify and disseminate sanctions regulatory changes to staff.
Develop and provide sanctions training to staff.
Periodically assess sanctions risk across the company.
File necessary reports with regulatory agencies and block assets when applicable.

Qualifications

4 year college degree or equivalent experience required
A minimum of 7 years' relevant work experience.
A minimum of 3 years of experience in domestic and international economic sanctions.
Strong practical knowledge of sanctions laws applicable to the U.S., U.K., and European Union, among others.
Experience using automated sanctions scanning applications and clearing alerts.
Commercial insurance experience, specifically in international and ocean marine, is a plus but not required.
Experience with anti-bribery regulations and programs is also a plus.
Good organizational, communication oral and written, investigative and administrative ability.
Able to function independently and as part of a team.
Ability to collaborate with stakeholders in all divisions.


Charlotte, NC, United States of America
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JS7750_7352252
4/2/2020 6:05:56 PM

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