Find a Job

View detailed job description

Senior Compliance Analyst - Monitoring

Apply
Salary Competitive
Type Permanent
Location City of London
Sectors Compliance
Operations
Job Reference CORP/SXM/28903
Contact BRUIN Financial
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.

Ready to apply for this job? Apply Now

Contact us about this job

For more information about this job, or to apply, please contact our team: