Compliance Officer

2 weeks ago


Bolton, United Kingdom Davies Full time

**Description**:
**New Challenge Great Team**

The role sits within the UK&I risk and compliance team.
This divisional team supports the UK&I division of Davies Group and forms part of the wider Group Governance, Risk & Compliance function.

The team’s focus is to enable robust risk management and regulatory compliance - providing expert advice, guidance and oversight to support the business to ensure all legislative, regulatory and risk management policy requirements are met. Specifically this role supports the Claims Solutions business sunits of Davies UK&I, reporting to the Head of Risk and Compliance (Claims Solutions) who is the primary risk and regulatory lead for Claims Solutions.

**Your New Role**:
The Compliance Officer will be responsible for providing effective risk and regulatory support to the Davies UK & Ireland business, providing risk and regulatory advice, analysis and monitoring of the Claims business units.

The role will support the leadership team on FCA and SRA regulatory liaison, will partner with the business to ensure risk and regulatory requirements are understood and effectively mitigated.

The role will drive continuous improvement across the Davies UK&I risk and regulatory landscape, advising on opportunities for improvement and designing robust and proportionate controls.

The role will be a visible and approachable ‘critical friend’ to the Davies UK&I Claims Solutions business units, challenging decisions and providing insight to ensure sustainable and positive business, customer and client outcomes.
INDUKI

**What You'll Bring to the Role**:
The Compliance Officer will have experience of working in risk management, regulatory roles in a legal services firm, insurance firm (or Third Party Administrator), or other financial services firm and shall have the following experience & competencies:
Knowledge and understanding of either the FCA or SRA Regulatory regime together with associated regulatory / legislative requirements in relation to AML, Bribery & Corruption, Financial Crime, Modern Slavery, Tax Avoidance and other related legislation

Knowledge & understanding of Risk & Compliance policies & procedures

Knowledge & understanding of Lexcel & ISO 9001

Knowledge & understanding of managing commercial insurances, engagement with insurance brokers and the administration of insurance claims

Communication skills (verbal and written) with a proven ability to communicate in clear & concise terms

Strong planning and organisation skills, with the ability to react to business needs and risks

Keyboard skills & use of appropriate IT packages-Word / Excel / PowerPoint to present risk and regulatory matters, numerical data and qualitative assessments

Teamwork - the ability to engage with the Operational Leads and to work together effectively in order to produce the necessary technical outputs

The ability to work in a secure, sensitive & confidential environment.

**Benefits**:

- Join us and enjoy our ever-evolving benefits, including but not limited to:

- Reward platform - discounts for over 800 retailers
- 25 days holiday (rising with service)
- Well-being centre
- Recognition programme
- Paid fertility appointments
- Fostering friendly employer
- Pension - matched contribution at 5%
- Life Assurance (4 x basic salary)
- Development, training, and professional qualification

**About Davies**:
We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.

We help our clients to manage risk, operate their core business processes, transform and grow. We deliver professional services and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation & risk, customer experience, human capital, digital transformation & change management.

Our global team of more than 8,000 professionals operate across ten countries, including the UK & the U.S. Over the past ten years Davies has grown its annual revenues more than 20-fold, investing heavily in research & development, innovation & automation, colleague development, and client service. Today the group serves more than 1,500 insurance, financial services, public sector, and other highly regulated clients.


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