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Compliance Analyst (Insurance)

Applications for this role are now closed. View similar roles here.
The details


Job Title: Compliance Analyst (Insurance)
Salary: up to £50,000
Location: London 

Role Purpose
Reporting to the Head of UK Compliance, the role represents an exciting opportunity to become involved in all aspect of Compliance teams' group-wide activity.

Duties & Responsibilities
Your responsibilities for this role may include, but are not limited to supporting the Compliance team in relation to:

  • Clearing financial crime & sanctions screening alerts, on a daily basis.
  • Reviewing regulatory & commercial developments & providing updates to the team.
  • Responding to queries & providing guidance to the business, including the completion of due diligence requests.
  • Dealing with international licensing queries, alerts, renewals & monitoring.
  • Undertaking the annual review of policies, procedures & guidance documents.
  • Performance of second line Compliance Monitoring activities, such as Gifts& Entertainment monitoring & slip reviews.
  • Assisting in the planning & completion of key & ad hoc projects.
  • Responding to Broker TOBA requests, answering queries & drafting be-spoke TOBA clauses.
  • Responsibility for filing TOBAs & maintaining & developing the TOBA database.
  • The preparation & collation of board papers & meeting packs.

Essential Skills, Knowledge & Experience 

  • Compliance experience in the London Insurance market, knowledge of sanction regimes & international licensing is essential.
  • Strong written & spoken communication skills to enable communication at all levels.
  • Strong analytical, research & reporting skills.
  • Ability to handle a varied workload & competing priorities.
  • Proficiency in Microsoft Word & Excel.
  • Willingness to work extended hours as required.
Applications Closed