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Compliance Officer UK and Ireland

2 months ago

London, Greater London, United Kingdom Allianz Popular SL. Full time

About Allianz Trade

Allianz Trade is a global leader in credit insurance and credit management, specialising in trade credit insurance, surety bonds & guarantees, and business fraud insurance. Operating worldwide with over 62,000 clients globally, Allianz Trade has an AA rating by Standard & Poor's.

Job Summary

We are seeking a highly experienced Compliance Officer UK and Ireland to join our team at Allianz Trade. As a key member of our compliance team, you will be responsible for providing comprehensive regulatory advice to all Allianz Trade operations in the UK and Ireland and ensuring compliance with all regulatory and Allianz requirements.

Key Responsibilities

  1. Maintain detailed awareness of regulatory developments, and changes in the wider financial marketplace, so as to provide expert advice to the business on applicable rules and regulations and strategic compliance guidance on regulatory queries.
  2. Provide support on other regulatory projects across the Allianz Trade Group.
  3. Ongoing review and assessment of the impact of regulatory developments affecting the business and assisting in implementing necessary changes to policies, procedures, processes and systems.
  4. Assist the CFO and CEO to manage the business relationship with the PRA and FCA.
  5. Align with the Chief Compliance Officer relating to the company's main regulator.
  6. Regular reporting on relevant subjects to the Management Team.
  7. Liaise with and provide support to senior management, to ensure promotion of a culture of integrity and compliance throughout the business.
  8. Investigate escalated complaints and deal with the FOS.
  9. Deal with regulators, assist in collating reports and address relevant enquiries from regulators.
  10. Organise remedial action to address identified gaps in compliance controls.
  11. Promote awareness among management and employees of compliance matters.
  12. Be part of the corporate compliance team with a direct reporting line and active involvement in global compliance topics areas and related projects.

Requirements

  1. In-depth practical knowledge and understanding of financial services law and regulation impacting B2B insurance activities in the UK and Ireland (including Solvency II) and the ability to apply EU, FCA and PRA rules and guidance.
  2. Sufficient seniority, gravitas and experience to persuade and influence senior management and business personnel.
  3. Excellent organisational, communication and drafting skills.
  4. Professional experience in the financial sector in a compliance function or in regulatory enforcement and experience in a sizeable organisation in the financial sector as a compliance officer, or in a similar role, or have relevant education.
  5. Very good understanding of the insurance business, complex financial transactions and ideally of Allianz Trade.
  6. Client service mentality, quality-focused and results-oriented.
  7. Ability to work well independently, producing coherent decisions/results and ability to work with virtual teams.
  8. Ability to communicate effectively, in writing and verbally, and ability to function as part of a team.
  9. Strong organisational skills, agility and ability to prioritise.
  10. Fluency in English (oral and written).
  11. Masters degree (MBA, law or other relevant academic foundation) in business administration, economics or legal.
  12. Excellent interpersonal skills and the ability to comfortably interact with people at all levels of the organisation, including executive management, and in an international environment.
  13. Diplomatic sensitivity and ability to manage multiple stakeholders.
  14. Project management skills and ability to coordinate a number of projects in parallel.
  15. High level of integrity.
  16. Experience in managing change and promoting innovation with a hands-on mentality.

What We Offer

  • Life assurance
  • Health cash plan
  • Income Protection
  • Employee Share Incentive Plan
  • Various discounts on insurance through the Allianz Partnership
  • And much more

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.