Compliance Analyst - London, United Kingdom - Harrison Holgate

Harrison Holgate
Harrison Holgate
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

An established Bermudan based Insurance and Reinsurance company is currently recruiting for a Compliance Analyst for their London City operation.


Key responsibilities:

  • Support the UK Head of Compliance and Company Secretary with the daily running of the Compliance function;
  • Support regulatory compliance projects, producing high quality analysis and delivering timely products/tools;
  • Deliver Compliance monitoring plan, prepare reports to the Head of Compliance on progress against the plan and findings;
  • Support in review of Compliance policies;
  • Assist CDD department with adverse media checks;
  • Maintain Regulatory Correspondence Log and report to the Head of Compliance of any horizon scanning regulatory issues;
  • Deliver the FCA Regulatory reports;

Qualifications and Experience:

  • At least 4 years' experience working within a Compliance and or Risk role
  • Nonlife or Lloyd's syndicate Insurance background desirable
  • Proven experience in working in a fastpaced environment
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