Senior Compliance Analyst

IDEX Consulting Ltd

Greater London

Hybrid

GBP 50,000 - 70,000

Full time

14 days+
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Job summary

IDEX Consulting Ltd is seeking a Senior Compliance Analyst for a leading Lloyd’s Syndicate situated in London. This hybrid role requires an experienced compliance professional knowledgeable in Lloyd’s and FCA regulatory requirements. Responsibilities include conducting compliance monitoring reviews and supporting compliance for delegated authorities. You will join a well-regarded team and contribute to maintaining compliance policies and undertake financial crime risk assessments.

Qualifications

  • Essential Lloyd’s syndicate or Lloyd’s managing agent experience.
  • Strong knowledge of Lloyd’s market regulation and delegated authority frameworks.
  • Experience across financial crime, sanctions, and compliance monitoring.

Responsibilities

  • Conduct compliance monitoring reviews including sanctions and AML.
  • Support delegated authority and coverholder compliance reviews.
  • Undertake financial crime risk assessments.

Skills

Lloyd’s syndicate experience
Compliance monitoring
Financial crime knowledge
Stakeholder management

Job description

Senior Compliance Analyst – Lloyd’s Syndicate

London | Hybrid (4 days a week in the office)

A leading Lloyd’s Syndicate is looking to hire a Senior Compliance Analyst to join its growing Compliance team.

The role will suit an experienced compliance professional with Lloyd’s market experience and a solid understanding of Lloyd’s and FCA regulatory requirements.

Key Responsibilities:
  • Conduct compliance monitoring reviews including sanctions, AML, gifts & hospitality and third-party payees
  • Support delegated authority and coverholder compliance reviews
  • Undertake financial crime risk assessments
  • Review sanctions matches and elevate issues where required
  • Assist with regulatory returns and compliance reporting
  • Maintain compliance policies, guidance and training records
  • Support Product Oversight Group governance and committee administration
  • Ensure regulatory and Lloyd’s updates are communicated across the business
Requirements:
  • Essential Lloyd’s syndicate or Lloyd’s managing agent experience
  • Strong knowledge of Lloyd’s market regulation and delegated authority frameworks
  • Experience across financial crime, sanctions and compliance monitoring
  • Strong organisational and stakeholder management skills

Excellent opportunity to join a well‑regarded Lloyd’s Syndicate in a broad and visible compliance role.

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