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Senior financial crime compliance analyst

London
Lorien Resourcing
Compliance analyst
Posted: 15 August
Offer description

Direct message the job poster from Lorien

We are currently recruiting for a Senior Compliance Analyst with Financial Crime and strong Insurance/Reinsurance Experience to join one of our Global Insurance Clients on a 6 month contract.

Please note, this role is Inside IR35 and Hybrid working with 2 days a week in London.

Key Responsibilities

* Support the Head of Compliance in managing the regulatory relationship with key regulators including the PRA, FCA and Lloyd’s (and relevant overseas regulators).
* Represent the Compliance Function at certain governing body meetings, reporting on compliance matters and participating in executive management matters.
* Contribute to the creation of quarterly compliance MI and reports.
* Identify and escalate any compliance breaches in a timely manner.
* Assist in the oversight of due diligence for a variety of new business opportunities and verify a range of controls
* Act as a key reference point for business stakeholders for all compliance related matters and queries.
* Assist with conducting strategic reviews of internal frameworks relevant to Compliance systems and controls
* Assist in oversight and assurance of the Conduct and Financial Crime Risk framework and associated procedures.
* Assist the delivery of an effective and appropriately tailored Compliance training programme both business-facing, and to members of the Compliance team.

Skills Required

* Relevant Insurance experience, preferably within the London / Lloyd’s Market.
* Good awareness of the regulatory requirements based on demonstrable experience in Compliance
* Agile and adaptable, able to respond to changing priorities and business needs.
* Strong project management and a champion of change.
* Analytical with the ability to grasp complex issues quickly.

If this role is of interest to you and you would like to know more, please apply now!


Seniority level

* Seniority level

Mid-Senior level


Employment type

* Employment type

Contract


Job function

* Job function

Analyst
* Industries

Insurance, Insurance Agencies and Brokerages, and Insurance Carriers

Referrals increase your chances of interviewing at Lorien by 2x

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