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For Companies At a Glance
- Tasks: Provide expert compliance advice and support across multiple jurisdictions.
- Company: Leading insurance organisation with a focus on regulatory excellence.
- Benefits: Competitive salary, flexible hours, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in the insurance industry.
- Qualifications: Strong compliance experience, knowledge of sanctions, and monitoring skills.
- Other info: Exciting career development opportunities in a supportive environment.
The predicted salary is between 48000 - 72000 £ per year.
Overview
Reports to: Senior Compliance Manager
Hours: Full time, Monday to Friday, 9:30 – 5:30
Location: London
Overall Objective of Role: To provide professional and proactive regulatory compliance advice and support to the TT Club, ITIC & UK P&I in all the jurisdictions in which they are licenced, including the UK, Australia, Bermuda, Hong Kong, Singapore, Cyprus, Greece, Germany, the Netherlands and the USA. To support the Senior Compliance Manager and Director of Risk & Compliance in the ongoing development of the Club’s compliance framework.
Main Responsibilities:
- Support the maintenance of (re-)insurance licences and US surplus lines, renewals and returns, Terms of Business Agreements.
- Provide non-admitted insurance advice to the Club’s businesses and departments.
- Conduct due diligence and independently assess potential matches to sanctioned individuals or entities.
- Identify and analyse the ultimate beneficial ownership structure of entities and form an opinion on any potential risks; demonstrate confidence and knowledge in sanctions compliance and financial crime.
- Assess sanctions alerts and resolve potential sanctions matches, conducting outreach to appropriate stakeholders if required.
- Provide sanctions advice to the business by analysing and applying relevant sanctions legislation to queries and escalating potential sanctions matches to the Senior Compliance Manager for guidance.
- Conduct regulatory horizon scanning of relevant new or changed compliance risks and regulatory requirements and provide a summary of key points and how this applies to the business.
- Carry out testing and delivery of the compliance monitoring plan, communicating findings and remedial suggestions.
- Assist in the preparation of director or senior manager function applications in all jurisdictions in which it operates.
- Provide ad hoc compliance support to the Compliance Manager and Director of Risk & Compliance as required.
Person Specification:
- Strong generalist Compliance experience within the Insurance market.
- Understanding of sanctions regimes and how they apply to insurance.
- Experience in compliance monitoring.
- Experience in preparing director applications in line with SMCR (or equivalent).
- Understand the general principles of the Prudential Regulation Authority and the Financial Conduct Authority regulations and rule books (Regulators of jurisdictions worldwide is preferred, but not essential).
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Information Technology
Industries: Insurance
Senior Compliance Analyst employer: Thomas Miller
Contact Detail:
Thomas Miller Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and insurance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions regimes and compliance monitoring. Be ready to discuss how your experience aligns with the responsibilities of a Senior Compliance Analyst. Practice common interview questions and have your own questions ready to show your interest.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your past compliance projects and successes. This can set you apart from other candidates and give potential employers a clear picture of what you bring to the table.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got a range of opportunities that might just be perfect for you. Plus, it’s a great way to ensure your application gets seen by the right people. Let’s get you that dream job!
We think you need these skills to ace Senior Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your experience in compliance within the insurance market and any relevant knowledge of sanctions regimes. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Mention specific experiences that relate to the responsibilities listed in the job description, and don’t forget to show your enthusiasm for the role.
Showcase Relevant Experience: When filling out your application, be sure to showcase your strong generalist compliance experience. Talk about your work with compliance monitoring and preparing director applications, as these are key aspects of the role we’re hiring for.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Thomas Miller
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially those relevant to the insurance market. Familiarise yourself with sanctions regimes and how they apply to different jurisdictions. This will show that you're not just a candidate, but someone who understands the complexities of the role.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully navigated compliance challenges or conducted due diligence. Be ready to discuss these examples in detail, highlighting your thought process and the outcomes. This will demonstrate your practical experience and problem-solving skills.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's compliance framework and how they handle regulatory changes. This shows your genuine interest in the role and helps you gauge if the company’s values align with yours. Plus, it gives you a chance to engage with the interviewers.
✨Show Your Analytical Skills
Be ready to discuss how you approach analysing compliance risks and conducting regulatory horizon scanning. Highlight any tools or methodologies you use to stay updated on compliance requirements. This will showcase your analytical mindset and proactive approach to compliance management.
