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Senior Compliance Analyst - Monitoring

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Salary Competitive
Type Permanent
Location City of London
Sectors Compliance
Operations
Job Reference CORP/SXM/28903
Contact Sara Morrison
Date posted 24-05-2018

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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Contact Sara about this job

Analyst, Researcher