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Compliance Analyst

Compliance Analyst

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £45000.00 - £65000 per annum

  • Contact:

    Raj Basra

  • Contact email:

    r.basra@finitas.co.uk

  • Job ref:

    BBBH153441_1736527391

  • Published:

    5 days ago

  • Consultant:

    Raj Basra

Compliance Analyst | Lloyd's Syndicate | London/Hybrid | up to £65,000 (doe)

Finitas are delighted to be partnering with a reputable Lloyd's syndicate in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you will be working across a variety of compliance tasks, including but not limited to:

  • Performing compliance monitoring tasks
  • Financial crime checks (including sanctions screening and Anti Money Laundering checks)
  • Complaint handling
  • Regulatory returns and reporting
  • Getting involved in board & committee meetings
  • Embedding new regulation and creating new policies & procedures

Experience required:

  • Minimum 2 years compliance experience
  • Must be from an insurance background - ideally Lloyd's/London insurance market
  • Strong working knowledge of the FCA & Lloyd's minimum standards
  • Strong communication skills both written & verbal
  • Organised with solid attention to detail

Please note you will be required to work in their London office 3 days a week.

You will be joining a highly experienced team where you will gain plenty of exposure across all remits of compliance. They are a collaborative business with future career progression available, so if you have the right experience, please apply now! Or alternatively, for more information, please contact Raj on 02038079714 / r.basra @ finitas.co.uk