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Compliance Officer

Compliance Officer

  • Location

    City of London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £75000.00 - £85000 per annum

  • Contact:

    Raj Basra

  • Contact email:

    r.basra@finitas.co.uk

  • Job ref:

    BBBH144306_1729085074

  • Published:

    about 1 month ago

  • Consultant:

    Raj Basra

Compliance Officer | Specialty Insurer | London/Hybrid | £75 - 85,000 (doe)

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

Responsibilities:

  • Providing regulatory advice and guidance.
  • Developing compliance policies and procedures.
  • Designing, implementing, and delivering compliance training programmes.
  • Working on regulatory projects and completing regulatory returns and applications.
  • Being involved in financial crime / sanctions queries.

Experience required:

  • Minimum 7 years compliance experience.
  • Good working knowledge of the FCA & PRA.
  • Must have experience of working in the insurance industry - general insurance or London market.
  • Must have experience of implementing compliance policies and monitoring.
  • Expertise in financial crime.
  • Excellent stakeholder and people management skills and experience.
  • Excellent communication skills both verbal and written 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 /