Compliance Analyst

4 weeks ago

Greater London, United Kingdom Lutine Bell Full time
Job Description

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.


Responsibilities:

  • Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives.
  • Playing a key role in horizon scanning and communicating relevant developments to the business and, where necessary, working with the business to implement change.
  • Supporting the annual review of policies, procedures, and guidance documents.
  • Supporting the operation of SM&CR, including applications and management responsibilities maps.
  • Analysing, preparing and evaluating management information for key governance meetings and assisting with minute taking.
  • Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment.
  • Undertaking and supporting Compliance Monitoring reviews and presenting findings to senior stakeholders.


Requirements:

  • Experience in a general insurance compliance/regulatory role.
  • Knowledge and experience of working with the FCA rulebooks and/or PRA rulebooks.
  • Strong written and spoken communication skills to enable communication at all
  • Strong analytical, research and reporting


Location: London

Salary: up to £50,000 pa (plus competitive bonus & benefits)

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