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Allen Insurance Insurance Recruitment
Senior Compliance AnalystAllen Insurance Insurance Recruitment • Greater London, England, GB
Senior Compliance Analyst

Senior Compliance Analyst

Allen Insurance Insurance Recruitment • Greater London, England, GB
17 days ago
Job type
  • Full-time
Job description

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

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Senior Compliance Analyst • Greater London, England, GB

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