Senior Financial Crime Compliance Analyst
New Yesterday
Direct message the job poster from Lorien
We are currently recruiting for a Senior Compliance Analyst with Financial Crime and strong Insurance/Reinsurance Experience to join one of our Global Insurance Clients on a 6 month contract.
Please note, this role is Inside IR35 and Hybrid working with 2 days a week in London.
Key Responsibilities
- Support the Head of Compliance in managing the regulatory relationship with key regulators including the PRA, FCA and Lloyd’s (and relevant overseas regulators).
- Represent the Compliance Function at certain governing body meetings, reporting on compliance matters and participating in executive management matters.
- Contribute to the creation of quarterly compliance MI and reports.
- Identify and escalate any compliance breaches in a timely manner.
- Assist in the oversight of due diligence for a variety of new business opportunities and verify a range of controls
- Act as a key reference point for business stakeholders for all compliance related matters and queries.
- Assist with conducting strategic reviews of internal frameworks relevant to Compliance systems and controls
- Assist in oversight and assurance of the Conduct and Financial Crime Risk framework and associated procedures.
- Assist the delivery of an effective and appropriately tailored Compliance training programme both business-facing, and to members of the Compliance team.
Skills Required
- Relevant Insurance experience, preferably within the London / Lloyd’s Market.
- Good awareness of the regulatory requirements based on demonstrable experience in Compliance
- Agile and adaptable, able to respond to changing priorities and business needs.
- Strong project management and a champion of change.
- Analytical with the ability to grasp complex issues quickly.
If this role is of interest to you and you would like to know more, please apply now!
Seniority level
Seniority level
Mid-Senior level
Employment type
Employment type
Contract
Job function
Job function
AnalystIndustries
Insurance, Insurance Agencies and Brokerages, and Insurance Carriers
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#J-18808-Ljbffr- Location:
- London, England, United Kingdom
- Salary:
- £125,000 - £150,000
- Category:
- Management & Operations
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