Compliance Manager-Insurance-Swindon-£35k-£45k recruitment
Compliance Manager-Insurance-Swindon-£35k-£45k
The client is a large insurance company which covers all aspects of corporate insurance. The role is varied and involves various aspects of compliance and hands on management.
The role will involve the following responsibilities:
- Establish and manage the UK Compliance services team in Swindon
- Manage trading partner due diligence against all classes
- Provide a comprehensive compliance service with KYC requirements and international finance sanctions
- All clients and trading partners are set up within SLA's
- Develop the on boarding processes to be as efficient as possible to maximise revenue generation
- Maintain records of TBA's and SA's
- Manage projects to expand geographically and in terms of services offered
- Full management responsibility for a team of 4
The ideal candidate will be coming from an insurance background, specifically within retail and wholesale insurance markets. In depth understanding of KYC, financial crime and other compliance issues facing insurance brokers. You will also have experience of managing direct reports. Personality wise you will be confident, an excellent communicator with strong team building skills. Being practical and having a hands on approach to solving problems is advantageous.
To apply please send your CV to Richard Roland Price on Richard.rprice@eamesconsulting.com . Due to volume of response only suitable candidates will be contacted.