Compliance Analyst
- Posted 21 January 2024
- Salary £50000 - £55000 per annum + bonus + benefits
- LocationCity of London
- Discipline Compliance & Legal
- ReferencePM36729
- Contact NamePaul Miller
Job description
An insurance provider that operates in the Lloyd's market, and is a market-leader in their specialism, is currently seeking a compliance analyst.
You will join a team of 3 compliance specialists and work on a wide range of compliance, conduct risk, sanctions and financial crime matters. These include, but are not limited to, horizon scanning, client onboarding, project work and financial crime / sanctions checks.
You'll have lots of interaction with brokers and senior management and will play an important role in supporting the Head of Compliance.
You will have good knowledge of Lloyd's and UK regulatory requirements, UK regulatory frameworks and knowledge of delegated authorities (including how binding authorities work).
This is a hybrid role.