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Compliance Associate FTC

Compliance Associate FTC

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Temporary

  • Salary:

    £55000.00 - £65000 per annum

  • Contact:

    Raj Basra

  • Contact email:

    r.basra@finitas.co.uk

  • Job ref:

    BBBH144307_1729088413

  • Published:

    1 day ago

  • Consultant:

    Raj Basra

Compliance Associate | Specialty Insurer | London/Hybrid | £55 - 65,000 (doe) | 12M FTC

Finitas are delighted to be partnering with a specialty insurance company in their search for a Compliance Associate to join their team on a 12 month FTC basis. You will be reporting into the Head of Compliance and be working a varied generalist role.

Responsibilities:

  • Assisting with the onboarding and monitoring of intermediaries.
  • Analysing data and producing MI.
  • Co-ordinating initiatives and supporting projects.
  • Facilitating regulatory reviews.
  • Undertaking due diligence and reviewing sanctions screening alerts.
  • Supporting the business in maintaining compliance with all regulatory requirements and ensuring positive outcomes for customers.

Experience:

  • Minimum 4 years compliance experience.
  • Must have experience of working in the insurance industry.
  • Good working knowledge of the FCA guidelines.
  • Experience of financial crime & conduct risk.
  • Excellent communication skills both written & verbal with the ability to build relationships at all levels.

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

This is a brilliant opportunity to join a growing business, where you will be assisting with re-building & re-strengthening their compliance function.

If you have the experience above, please apply now! Or alternatively, for more information, please contact Raj on 02038079714 /