At a Glance
- Tasks: Support the Senior Compliance Manager and enhance compliance systems for UK regulated entities.
- Company: Join a leading firm in the insurance industry with a focus on compliance and risk management.
- Benefits: Competitive salary, professional development opportunities, and a collaborative work environment.
- Other info: Ideal for those looking to grow their career in a supportive and innovative environment.
- Why this job: Make a real impact in financial crime prevention and compliance within a dynamic team.
- Qualifications: 5+ years in compliance, knowledge of financial crime regulations, and strong communication skills.
The predicted salary is between 51750 - 63250 £ per year.
To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group.
Knowledge/Skills/Qualifications
- Awareness of current regulatory and legal measures applying to financial crime, including fraud, money laundering, sanctions and tax evasion
- Demonstrable knowledge of sanctions scanning systems
- Ability to evaluate and improve effectiveness of financial crime frameworks
- Familiarity with Lloyds market, its principles, practices, and operational infrastructure
- Sound knowledge of conduct risk in insurance
- Awareness of current UK regulatory trends, conversant with the FCA Handbook
- Experience with TOBAs, non-disclosure agreements, broker transfer agreements
Key Competencies
- Ability to think critically, research and offer solutions to complex problems, reach sound decisions
- Excellent stakeholder management, collaborative and communicative
- Excellent written and oral communication skills
- Well organised and motivated
- CII qualifications DipCII preferred
- Minimum 5 years of experience in a Compliance role within the insurance industry, ideally in a broking firm
Senior Compliance Analyst employer: Allen Insurance Insurance Recruitment
Join a dynamic and forward-thinking insurance recruitment firm in Maidstone, where we prioritise employee growth and development. Our collaborative work culture fosters innovation and encourages strong relationships, ensuring that you thrive both personally and professionally. With competitive benefits and a commitment to excellence, we offer a rewarding environment for those looking to make a significant impact in the SME commercial underwriting sector.
Contact Details:
Allen Insurance Insurance Recruitment Recruitment Team
