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Senior Compliance Advisory Analyst

Luogo: London, England
Stipendio: + Benefits
Postato: giorni 23 fa
Tipologia di contratto: Fixed Term
Industria: Compliance & Financial Crime
Nome del contatto: Nathan Burke
Contatto email: Nathan.Burke@ojassociates.com

Senior Compliance Advisory Analyst

I am currently working with a leading speciality Insurance company based in the City. This role is to assist with the management of the company's compliance framework and activities with a particular focus on the provision of Compliance advice to the business.

Role requirements;

  • Identifying, analysing and escalating potential areas of concern.Provision of oral and written compliance advice to the business relating to regulatory and financial crime matters.
  • Communicating compliance requirements/expectations throughout the business.
  • Promoting a good compliance culture across the business.
  • Raising awareness and understanding of regulatory risk.

Profile requirements;

  • Legal background preferred but not essential.
  • Knowledge of the UK regulatory regime and regulatory agenda including financial crime.
  • Knowledge of other regulatory regimes applicable to business written in the London Market.
  • Progress towards ICA, Cll or other relevant professional examinations.

If this role is of interest, please apply online with a copy of your updated CV.

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