Senior Compliance Associate

Harrison Holgate; City Of London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A prominent compliance firm in London is seeking a Senior Compliance Associate to deliver pragmatic compliance guidance and support. You will conduct sanctions screening, research regulations, and negotiate contractual agreements. Ideal candidates have over 6 years of experience in risk and compliance within general insurance and strong knowledge of UK regulation and financial crime frameworks. Join a collaborative team where compliance drives business value.

Qualifications

• 6+ years of experience in Risk & Compliance within general insurance.
• Strong knowledge of UK regulation, including FCA Handbook.
• Familiarity with Lloyd's market operational environment.

Responsibilities

• Conduct sanctions and financial crime screening.
• Carry out research and analysis on laws and sanctions.
• Review and negotiate TOBAs and contractual agreements.
• Support regulatory reporting and submissions.
• Contribute to training and compliance projects.

Skills

UK regulation knowledge

Financial crime frameworks

Contract negotiation

Attention to detail

Communication skills

Job description

Shape the future of compliance within a dynamic, fast-moving (re)insurance environment.

Are you a compliance professional who thrives on providing practical, commercially minded advice and ensuring things are done the right way?

We’re looking for a Senior Compliance Associate to join a high-performing Risk & Compliance function at the heart of the London market.

The Opportunity

You’ll play a key role in delivering risk-based, pragmatic compliance guidance and support across all areas of the business. Working closely with the Head of Advice & Guidance, you’ll help maintain effective governance, promote a culture of integrity, and ensure the business continues to meet its regulatory obligations with confidence.

What You’ll Be Doing

• Conducting sanctions and financial crime screening for new and renewing business.
• Carrying out research and analysis on UK and international laws, regulations, and sanctions regimes.
• Reviewing counterparty relationships and escalating findings where necessary.
• Assisting with the review and negotiation of TOBAs, NDAs, and trading agreements.
• Reviewing and signing off marketing materials and financial promotions.
• Supporting regulatory reporting and submissions.
• Contributing to training, regulatory horizon scanning, and compliance projects.
• Helping to embed a positive compliance culture across the business.

What You’ll Bring

• Minimum 6 years’ experience in Risk & Compliance within general insurance.
• Strong knowledge of UK regulation, including the FCA Handbook, and financial crime frameworks (AML, sanctions, fraud, tax evasion).
• Familiarity with the Lloyd’s market and its operational environment.
• Proven experience negotiating TOBAs and contractual agreements.
• Exceptional attention to detail, sound judgement, and excellent communication skills.

Why Join?

You’ll be part of a collaborative, forward-thinking business where compliance is viewed as a true enabler. Expect an environment that values initiative, teamwork, and the opportunity to make a visible impact.

If you’re ready to take ownership, influence at senior levels, and grow your career in a respected London market business — we’d love to hear from you.

Apply now to join a team where compliance drives real business value.