Compliance Associate FTC

3 weeks ago

London, Greater London, United Kingdom Finitas Full time
Job Description

Compliance Associate | Specialty Insurer | London/Hybrid | £55 - 65,000 (doe) | 12M FTC

Finitas is partnering with a specialty insurance company to find a Compliance Associate for a 12-month FTC role. The successful candidate will report to the Head of Compliance and work on a varied generalist role.

Key Responsibilities:

  • Assisting with the onboarding and monitoring of intermediaries.
  • Analysing data and producing management information.
  • Co-ordinating initiatives and supporting projects.
  • Facilitating regulatory reviews.
  • Undertaking due diligence and reviewing sanctions screening alerts.
  • Supporting the business in maintaining compliance with all regulatory requirements and ensuring positive outcomes for customers.

Requirements:

  • Minimum 4 years compliance experience.
  • Must have experience of working in the insurance industry.
  • Good working knowledge of the FCA guidelines.
  • Experience of financial crime & conduct risk.
  • Excellent communication skills both written & verbal with the ability to build relationships at all levels.

Please note you will be required to work in their London office 3 days per week.

This is a brilliant opportunity to join a growing business, where you will be assisting with re-building & re-strengthening their compliance function.

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