Compliance Analyst - London, United Kingdom - Arthur

Arthur

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

The Role

Reporting to the Head of UK Compliance, the role represents an exciting opportunity to learn about Compliance and become involved in all aspect of Compliance within an insurance company.

The Company currently writes lines of business including; specialty insurance: aviation & aerospace, energy, marine, property, credit & political risk, and other specialty; reinsurance: property reinsurance, property retrocession, specialty reinsurance, wholeaccount/multi-class.

Key AccountabilitiesYour responsibilities for this role may include, but are not limited to:

Clearing financial crime and sanctions screening alerts, on a daily basis.
Reviewing regulatory and commercial developments and providing updates to the team.
Dealing with international licensing queries, alerts, renewals and monitoring.
Undertaking the annual review of policies, procedures and guidance documents.
Responsibility for maintaining the regulatory reporting calendar.
Performance of second line Compliance Monitoring activities, such as Gifts and Entertainment monitoring.
Responding to Broker TOBA requests and answering queries.
Responsibility for filing TOBAs and maintaining and developing the TOBA database.
Dealing with routine correspondence, general departmental queries, administrative tasks and monitoring the Compliance Inbox.
Maintain an awareness and appreciation of team members' day to day activities to support and provide assistance at all times.
All matters undertaken by the compliance team in supporting the Compliance Plan and Objectives.

Skills & ExperienceEssential Skills, Knowledge and Experience

Professional approach with a strong desire to learn
Strong written and spoken communication skills
Have the ability to develop awareness and communications at all levels within the company
Strong analytical, research and reporting skills
Ability to handle a varied workload and competing priorities
Proficiency in Microsoft Word and Excel
Willingness to work extended hours as required

Preferred Skills, Knowledge and Experience

Compliance experience in financial services industry.
Proficiency in Power Point.
Experience in taking minutes.

Competencies and Behaviours:

Analytical with a strong attention to detail.
Ability to support success and timely delivery in a complex, multidisciplinary environment.
Has personal drive and resilience in established and new/changing situations.
Uses 'lessons learned' and 'what works well'.
A team player with strong interest in the performance of the business as a whole.
Professionalism and strong personal integrity.