An exciting opportunity has arisen for a Senior Compliance Analyst to join a growing Financial Crime team within the insurance and reinsurance sector. This role will focus primarily on sanctions compliance, supporting the oversight and enhancement of financial crime controls across multiple regulated entities. Working within the second line of defence, you will provide expert guidance and challenge to the business, helping to manage sanctions risk, support regulatory compliance, and strengthen the wider Financial Crime Framework. The role offers significant exposure to underwriting, claims, operations and senior stakeholders, as well as opportunities to contribute to strategic projects and process improvements.
Office: Hybrid working model with three days per week in the office and two days working remotely. Salary: Competitive salary and comprehensive benefits package.
What you’ll do
Review and assess sanctions referrals across underwriting, claims and operational functions, providing clear, risk-based guidance and recommendations.
Support the day-to-day oversight of sanctions screening processes, including the review and escalation of potential matches.
Act as a key point of contact for sanctions-related queries, delivering practical and commercially focused advice to stakeholders.
Assess complex sanctions risks, including cross-border exposures, indirect relationships and potential circumvention concerns.
Support the maintenance, review and enhancement of sanctions policies, procedures and controls.
Assist with sanctions-related incidents, investigations and regulatory reporting requirements.
Contribute to the ongoing development and improvement of the wider Financial Crime Framework.
Prepare management information, governance reporting and committee materials relating to sanctions and financial crime risks.
Monitor regulatory, legal and geopolitical developments, translating emerging risks into practical business guidance.
Support assurance reviews, control testing and compliance monitoring activities.
Identify opportunities for process improvements, system enhancements and control optimisation.
Collaborate with internal stakeholders and external service providers to ensure effective operation of financial crime controls and screening solutions.
Support the development of junior team members and promote a strong culture of compliance and risk awareness across the business.
Who we’re looking for
3-5 years' experience within Compliance, Financial Crime or Sanctions roles in the insurance or reinsurance.
Strong understanding of UK, EU and US sanctions regimes and their practical application within a regulated business environment.
Experience reviewing sanctions referrals and applying risk-based decision-making and regulatory judgement.
Knowledge of broader financial crime disciplines, including anti-money laundering, anti-bribery and corruption, fraud and related regulatory requirements.
Experience using sanctions screening systems and related compliance technologies.
Ability to work independently, manage competing priorities and deliver high-quality outcomes to deadlines.
Strong analytical and problem-solving capabilities with excellent attention to detail.
Excellent written and verbal communication skills, with the ability to explain complex regulatory issues clearly and effectively.
Confident stakeholder manager with the ability to influence, challenge and advise colleagues at all levels of the organisation.
Experience supporting process improvements, change initiatives or control enhancement projects would be advantageous.
Knowledge of the Lloyd's and London Market environment would be beneficial.
Coverholder Oversight Assistant A great opportunity to join a growing London Market insurance business within its Coverholder Oversight team. This role will give you broad exposure across delegated authority while supporting the management of Coverholder relationships, due diligence and ongoing compliance. You will work closely with the wider business while building strong knowledge across the full Coverholder lifecycle. It is a good move for someone with early Delegated Authority experience who wants to broaden their technical knowledge and develop within a supportive team. Key responsibilities: Supporting the oversight of existing Coverholders and ensuring ongoing compliance with insurer requirements. Assisting with due diligence for prospective new Coverholders. Reviewing due diligence information and identifying any gaps before approval. Supporting Coverholder applications and changes through Lloyd’s Atlas. Completing checks ahead of delegated authority renewals. Monitoring annual compliance requirements and Coverholder attestations. Supporting the scheduling and management of Coverholder and TPA audits. Helping track audit recommendations through to completion. Producing reports for internal committees and senior stakeholders. Working directly with Coverholders to obtain required compliance information. Supporting the onboarding of new brokers, insurers and other external partners. Maintaining accurate records across internal systems. Experience you’ll need: Experience within the Lloyd’s or London Market would be beneficial. Some exposure to Delegated Authority or Coverholder oversight. A good understanding of compliance and due diligence processes would be useful. Strong attention to detail. Confidence working with internal teams and external stakeholders. A proactive approach with a willingness to learn. This is a strong opportunity for someone looking to build a career within Delegated Authority. You will gain exposure across Coverholder oversight, audits, due diligence and regulatory processes while developing within a growing team.
A fantastic opportunity to join a growing London Market insurer in a key Delegated Authority Oversight role. This position will take ownership of governance and assurance across a broad delegated portfolio with real scope to influence how the function develops. A great step for a senior DA Analyst. You will act as a senior point of expertise for Delegated Authority while working closely with Underwriting, Compliance and external partners. The role offers strong visibility across the business with the opportunity to improve controls, challenge existing processes and help shape best practice as the portfolio continues to grow. Key responsibilities: Taking ownership of the governance and oversight of Delegated Authority arrangements. Managing the full lifecycle of delegated relationships from due diligence and onboarding through to ongoing oversight and renewal. Leading risk based reviews of Coverholders and TPAs. Reviewing underwriting, claims and reporting standards across delegated partners. Monitoring Bordereaux, MI and KPI information to identify emerging risks or areas for improvement. Managing remediation actions following oversight reviews. Producing regular reporting for senior management and governance forums. Supporting compliance monitoring and thematic reviews across delegated business. Identifying and escalating risks, breaches or control weaknesses. Keeping Delegated Authority processes and frameworks aligned with regulatory requirements. Providing guidance to internal teams on Delegated Authority controls and best practice. Building strong relationships with Underwriters, Brokers, capacity providers and external partners. Representing the business at relevant market forums where required. Experience you’ll need: Strong Delegated Authority experience within the London Market. Good understanding of Coverholder and TPA oversight. Experience across due diligence, governance and ongoing delegated oversight. Strong knowledge of regulatory requirements affecting Delegated Authority business. Confidence working with senior stakeholders and challenging where required. A proactive approach with the ability to identify improvements and strengthen existing processes. This is a great opportunity for an experienced Delegated Authority professional who wants broader ownership and more influence. You will join a developing function where your experience and ideas can have a genuine impact on how Delegated Authority oversight is managed.
An exciting opportunity to join a growing London Market business at an important stage in the development of its Bordereaux function. This role would suit an experienced Bordereaux professional who wants greater ownership and the opportunity to help shape how the team operates as the business continues to grow. You will join an expanding team with the chance to bring ideas to the table and improve existing processes. Alongside managing the day to day Bordereaux workload you will help guide more junior members of the team and work closely with senior stakeholders across the business. Key responsibilities: Taking ownership of Bordereaux processes across the function. Managing risk and premium Bordereaux while ensuring accurate and timely reporting. Supporting the management of binding authorities and delegated business. Working closely with Underwriters and Finance to resolve Bordereaux queries. Supporting reconciliation of Bordereaux and remittance information. Overseeing the onboarding of new binders onto internal systems. Reviewing existing processes and identifying opportunities to improve efficiency. Helping introduce stronger controls and more effective ways of working. Providing guidance and support to less experienced members of the team. Working with senior stakeholders on projects linked to the continued development of the function. Ensuring accurate records are maintained in line with regulatory requirements and internal procedures. Experience you’ll need: Strong experience working within Bordereaux in the London Market. A good understanding of delegated business and binding authorities. Experience managing risk and premium Bordereaux. Confidence working with Underwriters and other internal stakeholders. The ability to identify process improvements and bring new ideas into a growing function. Experience supporting or guiding junior colleagues would be beneficial. This is a great opportunity for someone who has built strong Bordereaux experience and now wants a role with more ownership and influence. You will be joining at a stage where there is genuine scope to help shape the function while continuing to develop your own career.
Coverholder Oversight Assistant A great opportunity to join a growing London Market insurance business within its Coverholder Oversight team. This role will give you broad exposure across delegated authority while supporting the management of Coverholder relationships, due diligence and ongoing compliance. You will work closely with the wider business while building strong knowledge across the full Coverholder lifecycle. It is a good move for someone with early Delegated Authority experience who wants to broaden their technical knowledge and develop within a supportive team. Key responsibilities: Supporting the oversight of existing Coverholders and ensuring ongoing compliance with insurer requirements. Assisting with due diligence for prospective new Coverholders. Reviewing due diligence information and identifying any gaps before approval. Supporting Coverholder applications and changes through Lloyd’s Atlas. Completing checks ahead of delegated authority renewals. Monitoring annual compliance requirements and Coverholder attestations. Supporting the scheduling and management of Coverholder and TPA audits. Helping track audit recommendations through to completion. Producing reports for internal committees and senior stakeholders. Working directly with Coverholders to obtain required compliance information. Supporting the onboarding of new brokers, insurers and other external partners. Maintaining accurate records across internal systems. Experience you’ll need: Experience within the Lloyd’s or London Market would be beneficial. Some exposure to Delegated Authority or Coverholder oversight. A good understanding of compliance and due diligence processes would be useful. Strong attention to detail. Confidence working with internal teams and external stakeholders. A proactive approach with a willingness to learn. This is a strong opportunity for someone looking to build a career within Delegated Authority. You will gain exposure across Coverholder oversight, audits, due diligence and regulatory processes while developing within a growing team.
A fantastic opportunity to join a growing London Market insurer in a key Delegated Authority Oversight role. This position will take ownership of governance and assurance across a broad delegated portfolio with real scope to influence how the function develops. A great step for a senior DA Analyst. You will act as a senior point of expertise for Delegated Authority while working closely with Underwriting, Compliance and external partners. The role offers strong visibility across the business with the opportunity to improve controls, challenge existing processes and help shape best practice as the portfolio continues to grow. Key responsibilities: Taking ownership of the governance and oversight of Delegated Authority arrangements. Managing the full lifecycle of delegated relationships from due diligence and onboarding through to ongoing oversight and renewal. Leading risk based reviews of Coverholders and TPAs. Reviewing underwriting, claims and reporting standards across delegated partners. Monitoring Bordereaux, MI and KPI information to identify emerging risks or areas for improvement. Managing remediation actions following oversight reviews. Producing regular reporting for senior management and governance forums. Supporting compliance monitoring and thematic reviews across delegated business. Identifying and escalating risks, breaches or control weaknesses. Keeping Delegated Authority processes and frameworks aligned with regulatory requirements. Providing guidance to internal teams on Delegated Authority controls and best practice. Building strong relationships with Underwriters, Brokers, capacity providers and external partners. Representing the business at relevant market forums where required. Experience you’ll need: Strong Delegated Authority experience within the London Market. Good understanding of Coverholder and TPA oversight. Experience across due diligence, governance and ongoing delegated oversight. Strong knowledge of regulatory requirements affecting Delegated Authority business. Confidence working with senior stakeholders and challenging where required. A proactive approach with the ability to identify improvements and strengthen existing processes. This is a great opportunity for an experienced Delegated Authority professional who wants broader ownership and more influence. You will join a developing function where your experience and ideas can have a genuine impact on how Delegated Authority oversight is managed.
An exciting opportunity to join a growing London Market business at an important stage in the development of its Bordereaux function. This role would suit an experienced Bordereaux professional who wants greater ownership and the opportunity to help shape how the team operates as the business continues to grow. You will join an expanding team with the chance to bring ideas to the table and improve existing processes. Alongside managing the day to day Bordereaux workload you will help guide more junior members of the team and work closely with senior stakeholders across the business. Key responsibilities: Taking ownership of Bordereaux processes across the function. Managing risk and premium Bordereaux while ensuring accurate and timely reporting. Supporting the management of binding authorities and delegated business. Working closely with Underwriters and Finance to resolve Bordereaux queries. Supporting reconciliation of Bordereaux and remittance information. Overseeing the onboarding of new binders onto internal systems. Reviewing existing processes and identifying opportunities to improve efficiency. Helping introduce stronger controls and more effective ways of working. Providing guidance and support to less experienced members of the team. Working with senior stakeholders on projects linked to the continued development of the function. Ensuring accurate records are maintained in line with regulatory requirements and internal procedures. Experience you’ll need: Strong experience working within Bordereaux in the London Market. A good understanding of delegated business and binding authorities. Experience managing risk and premium Bordereaux. Confidence working with Underwriters and other internal stakeholders. The ability to identify process improvements and bring new ideas into a growing function. Experience supporting or guiding junior colleagues would be beneficial. This is a great opportunity for someone who has built strong Bordereaux experience and now wants a role with more ownership and influence. You will be joining at a stage where there is genuine scope to help shape the function while continuing to develop your own career.