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This range is provided by Investigo. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Compliance Consultant at Investigo | interested in financial services and also anthropology, history and the ocean 🤿🐠💙
The role supports the Head of Compliance by managing financial crime and regulatory compliance for the UK and Europe, ensuring strong frameworks, effective oversight, and adherence to evolving regulatory expectations.
Responsibilities
* Support and advise the Head of Compliance on all financial crime and regulatory matters.
* Lead financial crime compliance activity, including anti-money laundering, sanctions, anti-bribery, and fraud oversight.
* Maintain and enhance regulatory compliance frameworks for United Kingdom and European jurisdictions.
* Monitor regulatory change and coordinate timely implementation across the business.
* Provide regulatory guidance to stakeholders and assist with policy development and updates.
* Deliver compliance monitoring, thematic reviews, reporting, and support for regulatory interactions.
Qualifications
* Strong understanding of reinsurance regulation across the UK and Europe, including FCA and PRA expectations.
* Proven experience in financial crime compliance, including AML, sanctions, and ABC frameworks.
* Experience operating within a regulated reinsurance or financial services environment.
* Ability to interpret and apply regulation in a clear and practical way.
* Strong analytical ability and organisational skills, with capacity to manage multiple priorities.
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