Compliance Officer

  • Location:

    City of London, London

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £40000 - £55000 per annum

  • Contact:

    Matthew Pollard

  • Job ref:

    MP150119_1547555053

  • Published:

    about 1 month ago

  • Expiry date:

    2019-02-14

  • Startdate:

    ASAP

A Major Insurer are looking for an experienced compliance and financial crime professional to join their team. This seen as a key role in continuing to develop their compliance and financial crime programme.

Your responsibilities for this role may include, but are not limited to:

  • Assist with reviewing regulatory developments and communications.
  • Assist with financial crime and sanctions queries and provide guidance to the business.
  • Assist in the submission of regulatory returns, financial crime dashboards and MI, exception reporting, Group and banking questionnaires.
  • Assist in updating financial crime policies, guidance, and intranet site content.
  • Assist in the preparation and collation of board papers and meeting packs.
  • Assist with ad-hoc requests from the business for compliance documentation, high risk policy and claims reviews.
  • Assist with Gifts and Hospitality register and related reports.
  • Assist with training to the business.
  • Assist with Brexit related tasks and Outsourcing requirements.
  • Assist with all matters undertaken by the compliance department when required, supporting the Compliance Plan and Objectives.

Experience

  • At least 3-4 years insurance compliance experience
  • Ideally Lloyds/London Market or GI experience
  • Financial Crime experience desirable