Compliance Analyst-London-Insurance-£40k recruitment
Compliance Analyst-London-Insurance-£40k
This client is a successful Lloyds insurer based in The City which operates in a thriving market where they have unrivalled knowledge. This is an excellent opportunity for the right candidate to grow their compliance knowledge and build a career in this sector.
The role involves a selection of responsibilities including the following:
- The main aspect of this role will compliance monitoring
- Advising different areas of the business as required
- Update business as reuired on regulatory affairs, eg FSA, Lloyds, money laundering, sanctions, fraud, bribery etc
- Support the Compliance Officer in undertaking audits and ensuring records are kept
- Draft departmental policies and procedures.
- Assist with ad hoc projects
The successful candidate will have a good understanding and compliance expereince of the Lloyds market and Lloyds and FSA rules and minimum standards for insurance. Expereince of monitroing is essential. it is very desirable to have exposure to AML, Terrorism, sanctions and bribery legislation. Personality wise you will be an excellent communicator, quick learner and a team player.
To apply send your CV through to Tim Clarke at tim.clarke@eamesconsulting.com or call on 0207 092 3241. Only suitable candidates will be contacted.