Gallagher Re ยท 11 hours ago
Sanctions Analyst
Chicago, IL
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expGallagher Re is a global leader in reinsurance and risk management, seeking a dedicated Sanctions Analyst to join their Center of Excellence for Financial Crime and International Trade. The successful candidate will provide compliance support related to financial and trade sanctions, ensuring adherence to regulatory requirements while fostering effective communication with stakeholders.
ConsultingInsuranceRisk Management
Responsibilities
Collaborating with the Sanctions Manager and CoE colleagues to provide guidance on financial crime, particularly sanctions, helping the business identify, assess, and manage risks
Assisting in reporting to the Sanctions Manager on sanctions and AML processes, acting as a point of escalation within the CoE
Offering specialist sanctions advice, considering business needs, best practices, and regulatory requirements
Supporting financial crime projects and providing work stream support on business-led and M&A integration projects
Conducting research and providing policy advice on sanctions-related issues, including legal and regulatory developments
Responding to complex inquiries, ensuring clarity and understanding for the business
Helping embed and maintain a sanctions framework to support compliance with applicable laws
Serving as an escalation point for resolving sanctions screening alerts
Performing duties in accordance with internal policies, procedures, and applicable laws, prioritizing client service
Qualification
Required
Minimum 10 years experience in a relevant role
Preferred
Basic understanding of UK, EU, and US financial and trade sanctions and export control regulations or a strong understanding of the (re)insurance sector
Hands on experience of working with insurance sanctions legislation is required
Excellent organizational skills and ability to work under pressure
Commitment to client service as a core discipline
Practical problem-solving approach and ability to foster the right business culture and behaviors
Ability to handle uncertainty and ambiguity constructively
Exceptional verbal and written communication skills, including the ability to: Distill complex issues into succinct messages
Present confidently and concisely to various stakeholders
Deliver clear and persuasive messages
Engage in robust dialogue
Ability to evaluate the adequacy and effectiveness of financial, operational, regulatory, and technology controls
Capability to work independently in diverse and challenging environments, recognizing when to seek guidance
Proactive approach, always considering the bigger picture
Pragmatic/commercial approach to understanding and applying regulatory requirements
Ability to quickly learn new subjects and deliver high-quality output within tight deadlines
Benefits
Medical/dental/vision plans, which start from day one!
Life and accident insurance
401(K) and Roth options
Tax-advantaged accounts (HSA, FSA)
Educational expense reimbursement
Paid parental leave
Digital mental health services (Talkspace)
Flexible work hours (availability varies by office and job function)
Training programs
Gallagher Thrive program - elevating your health through challenges, workshops and digital fitness programs for your overall wellbeing
Charitable matching gift program
And more...
Company
Gallagher Re
Gallagher Re provides Reinsurance, Risk Management, and Consultancy services. It is a sub-organization of Gallagher.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Edson Wiggers
CEO, Latin America & The Caribbean
Jim Bradshaw
Chief Executive Officer Gallagher Re North America
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