Junior Compliance Analyst – Financial Crime & Risk

Atrium

Greater London

Hybrid

GBP 26,000 - 38,000

Full time

4 days ago
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Benefits offered by this job

Flexible working arrangements
Equal opportunities employer

Job summary

Atrium is recruiting an entry level Compliance Analyst to support the Compliance Team in maintaining a robust monitoring framework and ensuring regulatory alignment across the business.

You will assist with financial crime checks, complaints handling, and provide practical guidance to our Syndicate, Agency units and overseas offices. A proactive learner with a keen eye for compliance is valued here.

Qualifications

  • Knowledge of financial crime requirements applicable to UK and US financial services firms.
  • Regulatory provisions in FCA Handbook, Lloyd’s Byelaws, Regulations and Codes of Conduct.
  • Compliance issues facing Lloyd’s managing agencies.
  • Insurance and reinsurance in Lloyd’s and London market rules and standards.

Responsibilities

  • Maintain an effective compliance monitoring framework under supervision, document framework and report findings.
  • Assist with financial crime checks including sanctions screening and AML checks.
  • Support compliance with complaints handling procedures and Conduct Risk policy.
  • Provide guidance to Syndicate and Agency units and overseas offices on regulatory matters.
  • Assist in administration of the Annual Compliance Workplan and maintenance of compliance systems.
  • Support in coordinating compliance meetings and reporting deadlines.

Skills

Financial crime knowledge
Regulatory knowledge
Insurance and Lloyd’s market knowledge
Compliance standards and codes

Job description

Atrium is recruiting an entry level Compliance Analyst to support the Compliance Team in maintaining a robust monitoring framework and ensuring regulatory alignment across the business.

You will assist with financial crime checks, complaints handling, and provide practical guidance to our Syndicate, Agency units and overseas offices. A proactive learner with a keen eye for compliance is valued here.

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