Arthur Recruitment

Compliance Analyst - Financial Crime

Arthur Recruitment London Area, United Kingdom

Direct message the job poster from Arthur Recruitment

Cyrian Gregorio

Cyrian Gregorio

▫️🔻Supporting Compliance professionals with their career goals in the London Insurance Market as a Consultant at Arthur Recruitment🔻▫️

We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compliance function.


Working closely with the Senior Manager, you will:


• Provide guidance on financial crime and international sanctions regulations.

• Assist with overseeing the product and distribution arrangement within the business by carrying out second line of defence product/binder reviews to assess compliance with internal controls and regulatory requirements.

• Work together with HR (training and development) to develop and deliver all regulatory and compliance e-learning to ensure staff meet with regulatory training requirements. Deliver ad hoc in person training as and when required.

• Review and maintain compliance policies, procedures and guidance documents to align with regulatory changes and industry best practices.

• Review and approve financial promotions to ensure compliance with regulatory standards and marketing guidelines


It is essential that you currently work within the London Insurance Market as part of a Compliance function, as well as strong working knowledge of the FCA Handbook.

  • Seniority level

    Associate
  • Employment type

    Full-time
  • Job function

    Analyst, General Business, and Other
  • Industries

    Insurance Agencies and Brokerages, Insurance, and Insurance Carriers

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