Senior Financial Crime Compliance Analyst - Insurance

Lorien; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a Senior Compliance Analyst with strong London Markets Insurance experience for a 6-month contract. The ideal candidate will manage regulatory relationships and ensure compliance with various regulations. This role offers hybrid working with two days a week in London and requires strong project management and analytical skills.

Qualifications

• 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.

Responsibilities

• Support the Head of Compliance in managing regulatory relationships.
• Contribute to the creation of quarterly compliance MI and reports.
• Act as a key reference point for business stakeholders on compliance matters.

Skills

London Markets Insurance Experience

Regulatory Awareness

Project Management

Analytical Skills

Job description

We are currently recruiting for a Senior Compliance Analyst with strong London Markets Insurance 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!

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.