Senior Financial Crime Compliance Analyst - Insurance

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Senior Financial Crime Compliance Analyst - Insurance We are currently recruiting for a Senior Compliance Analyst with Financial Crime and strong Insurance Experience to join one of our Global Insurance Clients on a 6 month contract. Please note, this role is Inside IR35 and Hybrid working with 2 days a week in London. Key Responsibilities Support the Head of Compliance in managing the regulatory relationship with key regulators including the PRA, FCA and Lloyd's (and relevant overseas regulators). Represent the Compliance Function at certain governing body meetings, reporting on compliance matters and participating in executive management matters. Contribute to the creation of quarterly compliance MI and reports. Identify and escalate any compliance breaches in a timely manner. Assist in the oversight of due diligence for a variety of new business opportunities and verify a range of controls Act as a key reference point for business stakeholders for all compliance related matters and queries. Assist with conducting strategic reviews of internal frameworks relevant to Compliance systems and controls Assist in oversight and assurance of the Conduct and Financial Crime Risk framework and associated procedures. Assist the delivery of an effective and appropriately tailored Compliance training programm...
Location:
London
Salary:
Salary negotiable
Category:
Admin, Office, Secretarial & PA

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