Senior Compliance Analyst — Lloyd's Regulatory Lead (Hybrid)

IDEX Consulting Ltd; Greater London; Hybrid; GBP 50.000 - 70.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

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

Kenntnisse

Lloyd’s syndicate experience

Compliance monitoring

Financial crime knowledge

Stakeholder management

Jobbeschreibung

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.