Compliance Analyst

City of London
£40000 - £60000 per annum + plus competitive benefits package
08 Nov 2019
08 Dec 2019
Gary Meliville
Contract Type

Compliance Analyst - Insurance

My client is an international insurance company and they are seeking a compliance analyst.

You will be reporting to the Head of Compliance. This role represents an exciting opportunity to become involved in all aspect of Compliance.


Your responsibilities for this role may include, but are not limited to supporting the Compliance team in relation to:

  • Performance of second line Compliance Monitoring activities, such as Gifts and Entertainment monitoring.
  • Clearing financial crime and sanctions screening alerts, on a daily basis.
  • Responding to queries and providing guidance to the business.
  • Dealing with international licensing queries, alerts, renewals and monitoring.
  • Undertaking the annual review of policies, procedures and guidance documents.
  • Reviewing regulatory and commercial developments and providing updates to the Compliance team.

Experience required

  • You will have Compliance experience in insurance, ideally Lloyd's market.
  • Sanctions screening and monitoring experience is highly desirable.
  • Conduct risk experience is desirable.
  • Good understanding of the regulatory landscape.
  • Must be a strong communicator (at all levels), confident, good MS Office skills.

Please apply for further information.

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