I am currently supporting a Lloyd's insurer in the search for a Compliance Analyst role within their compliance function. This role will operate at Group level, which covers their Lloyd's and International business, you will be responsible for Sanctions screening and Financial Crime monitoring, alongside providing support to the wider Compliance function on regulatory projects.
Role responsibilities:
- Review & update compliance and regulatory policies
- support to the broader Compliance function on regulatory projects
- Financial Crime monitoring
The ideal candidate will have:
- Regulatory horizon scanning and Compliance advisory experience
- Knowledge of financial crime (sanctions and data protection)
- Lloyds insurance experience
For more details and a full spec please email: ashanie.adeyemo@oliverjames.com