Please enable JavaScript.  This webapp requires JavaScript to work at its best.

International Compliance Officer

The details


Job: International Compliance Officer (Insurance)
Salary: £55,000 - £65,000
Location: London/Remote
As the international Compliance Officer, You will provide business partnering to the overseas offices of the Group, working with the International Compliance Manager to ensure adherence with the Group Accountability, Risk and Compliance Framework.
·         Provide compliance support to the International Offices
·         Monitor overseas regulatory developments and ensure the Group responds appropriately
·         Manage, prepare, and monitor overseas licensing applications and submissions.
·         Assist in the preparation of reports for, and attend as necessary, the International Executive Committee
·         Ensure Compliance has appropriate second line oversight of business practices/processes that are intended to ensure our operations are compliant at all levels.
·         Work with internal stakeholders to measure adherence of the international offices to the Group and Segment Risk Appetite.
·         Embed the Group Policies as applicable and, where necessary, any policies required to comply with local regulatory obligations.
·         Support any Group Internal Audits and/or Compliance monitoring of International Offices.
Functional Knowledge/ technical knowledge:
-      Current and actively maintained knowledge of the regulatory environment, including good knowledge of the FCA handbook and how the relevant regulator(s), including overseas as applicable, operate.  Able to apply this in a practical way to business processes, procedures and controls.
Qualifications & Experience:
·         Specialised Knowledge – Current and actively maintained knowledge of the regulatory environment.  Working knowledge of the FCA handbook.
·         Skills – Microsoft Office package to an intermediate level.
·         Professional Certification – Compliance or Risk Management or Chartered Insurance Institute preferred.
·         Experience: At least 2 years experience in a Risk and Compliance field. Experience of managing projects, particularly in the area of risk, compliance and governance preferred. 

Person Specification:


·         High level of knowledge of working in a regulated environment.
·         Strong organisational skills and attention to detail.
·         Strong written and oral communication skills.
·         Initiative, proactive, enquiring approach, resourceful.
·         Adaptability, ability to embrace and respond positively to change.
·         Analytical and investigative skills, logical reasoning and problem-solving skills – individually and collaboratively.
·         Ability to work under pressure.
·         Ability to quickly learn and work with new processes and systems. 
·         Ability to train others on concepts, systems and processes.

Are you sure you want to delete this file?