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.