Senior Compliance Associate

7 days ago


London, United Kingdom Robert Half Full time

**Global Insurance Brokerage - Senior Compliance Associate**

**£55k - £65k**

**London - Hybrid**
- **Senior Compliance Associate**:

- **Generalist position and AML**:

- **Working in a team of 10**:

- **3 days a week in the office**:

- **Great bonus & benefits**:

- **Lots of opportunity for progression**

**Job Purpose**
To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group.

**Knowledge/Skills/Qualifications**:

- Demonstrable knowledge of sanctions scanning systems
- Ability to evaluate and improve effectiveness of financial crime frameworks
- Familiarity with Lloyd's market, its principles, practices, and operational infrastructure
- Sound knowledge of conduct risk in insurance
- Awareness of current UK regulatory trends, conversant with the FCA Handbook
- Experience with TOBAs, non - disclosure agreements, broker transfer agreements

**Key Competencies**:

- Ability to think critically, research and offer solutions to complex problems, reach sound decisions
- Excellent stakeholder management, collaborative and communicative
- Excellent written and oral communication skills
- Well organised and motivated
- CII qualifications - DipCII preferred
- Minimum 5 years of experience in a Compliance role within the insurance industry, ideally in a broking firm



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