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|Location||City of London|
My client, a leading global Insurer, are looking for a Senior Compliance Monitoring professional from the Insurance industry to join them on a 12 month FTC. There is a potential view to go permanent due to a growing team.
In this role you will:
Be a key member of the team and essential in delivering the Compliance Monitoring Plan
Provide daily oversight of sanctions monitoring activities and main user of the sanctions monitoring device
Manage transactional monitoring duties including licencing permissions, sanctions monitoring and international watch list approval
Review exception reports for the group in particular Anti-Bribery and Corruption, Fraud prevention as well as Anti Money Laundering
Conduct Solvency II And Lloyds Minimum Standards reviews on a monthly basis
Contribute to thematic reviews
You will have 5+ years relevant work experience in Insurance Compliance. You must be able to work collaboratively with colleagues, prioritise a busy workload and have an excellent attention to detail as well as very strong analytical skills. You will be approachable with a proactive and pragmatic way of doing things.
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