Senior Compliance Associate
This role is a brand new role, based in London and supporting the Group Head of Compliance in a strategic generalist capacity as well as looking after the BAU daily generalist compliance of the Bermuda office.
The Role
* Reviewing policies and procedures
* Design and execute compliance monitoring plans
* Manage training initiatives
* Support the regional business units in their compliance methodology
* Encourage a culture of compliance across the business
* Support the Head of Compliance in various projects.
* Provide the Bermuda office with daily compliance support.
The Candidate
* A minimum of 4 years of generalist compliance experience in a financial services firm, ideally Insurance or Investment Management but other sectors of FS may also work as long as it is generalist (and not a specialism like Financial Crime or KYC of Monitoring etc)
* CISI / ICA compliance qualification or similar
* MS365 proficient with experience using FinScan and ORBIS a huge advantage.
* Strong communication skills
* Flexible attitude
This role is 3 days in the office with 2 at home.
There can be no visa sponsorship for this position