Compliance Analyst

2 weeks ago

London, United Kingdom Harrison Holgate Full time

**Compliance Analyst**
**Salary: £45,000**
**Location: London**
**Purpose of the Job**:
A very profitable **Lloyd's Syndicate** is seeking a **Compliance Analyst** to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance risk.
**Principal Accountabilities**:

- Assist in the development, implementation and ongoing monitoring of Compliance based Exception reports.
- Assist in resolution of sanctions related enquiries as presented by underwriters and claims staff.
- Maintain a record of all advice, identified exceptions and the action taken to resolve them.
- Assist in the compiling of various compliance reports in relation to compliance monitoring activities.
- Assist in the development and provision of regulatory training to Group employees, e.g. SMCR regime, anti-money laundering, sanctions and conduct risk.

**Education, Qualifications, Knowledge, Skills and Experience**:

- Solid experience of working within insurance or financial sector organisation(s), with a strong understanding of PRA,FCA, Lloyd's, legal and compliance issues.
- Professional, confident, articulate and personable, with the skills and ability to work both on their own and as part of a team.
- Able to build effective working relationships at all levels both internally and with external regulators and third parties.
- Education to degree level or equivalent.

???????**Compliance Analyst**
**Salary: £45,000**
**Location: London**
**Purpose of the Job**:
A very profitable **Lloyd's Syndicate** is seeking a **Compliance Analyst** to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance risk.
**Principal Accountabilities**:

- Assist in the development, implementation and ongoing monitoring of Compliance based Exception reports.
- Assist in resolution of sanctions related enquiries as presented by underwriters and claims staff.
- Maintain a record of all advice, identified exceptions and the action taken to resolve them.
- Assist in the compiling of various compliance reports in relation to compliance monitoring activities.
- Assist in the development and provision of regulatory training to Group employees, e.g. SMCR regime, anti-money laundering, sanctions and conduct risk.

**Education, Qualifications, Knowledge, Skills and Experience**:

- Solid experience of working within insurance or financial sector organisation(s), with a strong understanding of PRA,FCA, Lloyd's, legal and compliance issues.
- Professional, confident, articulate and personable, with the skills and ability to work both on their own and as part of a team.
- Able to build effective working relationships at all levels both internally and with external regulators and third parties.
- Education to degree level or equivalent.

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