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AML / Compliance Specialist
2 months ago
Premier Underwriting Limited is a leading motor underwriting agency that manages a significant portfolio of insurance premiums, playing a vital role in the Premier Group, a dynamic organization with a growing insurance company.
We have a proven track record of providing pricing, underwriting, claims handling, and distribution services for UK and Gibraltar-based insurers.
Key Responsibilities- Provide technical support to the Executive Director by conducting regular audits to ensure the quality of Premier's and its business partners' activities, focusing on compliance, documentation, accounting, and procedures.
- Ensure the group complies with FCA regulatory requirements and implement an effective FCA compliance and risk management framework.
- Identify, analyze, and explain regulatory topics and themes, advising the business on key developments and their impact on the group.
- Act as the final escalation point for customer complaints, liaising with the Financial Ombudsman Service (FOS) as needed.
- Excellent written and verbal communication skills to distill complex rules and guidance into clear communications for diverse audiences.
- Strong analytical and numerical skills, with the ability to manage multiple tasks and work with minimal supervision.
- Drive, curiosity, and determination to improve FCA compliance across the business, coupled with personal gravitas to establish credibility with colleagues and customers.
- A minimum of 4 years' experience in an FCA regulated insurance/financial services environment or an audit-type role with a deep understanding of compliance.
- In-depth knowledge of the UK regulatory framework within the financial services sector, particularly the insurance sector.
- Knowledge of the FCA Handbook, specifically CASS, DISP, and SYSC.
- Commercial awareness and the ability to balance business needs with regulatory requirements.
- Relatable and positive experience of working in a fast-paced transforming organization.
- Experience in designing and delivering FCA Compliance and risk management frameworks.
- Experience in conducting compliance and risk gap analysis, and successfully addressing any identified issues.
- Some project management experience will also be beneficial.
- Experience of managing and negotiating with external clients at senior level.
- Ability to work away from the office, including overnight stays, to complete technical audit and compliance functions from time to time.
- A competitive salary of £65,000 per annum, negotiable depending on experience.
- A dynamic and challenging work environment with opportunities for growth and development.
