THIS IS NOT A FIN-CRIME ROLE - DUE TO APPLICATION VOLUME I WILL NOT BE ABLE TO CONSIDER OR INDIVIDUALLY REPLY TO ANY FIN-CRIME APPLICATIONS.
Elite insurance client is looking to add a compliance analyst to their team to ensure all monitoring, reporting and advisory work is completed on time and to the required standard.
THIS IS NOT A FIN-CRIME ROLE - DUE TO APPLICATION VOLUME I WILL NOT BE ABLE TO CONSIDER OR INDIVIDUALLY REPLY TO ANY FIN-CRIME APPLICATIONS.
Elite insurance client is looking to add a compliance analyst to their team to ensure all monitoring, reporting and advisory work is completed on time and to the required standard.
- To assist in maintaining the suite of exception reports to ensure they remain relevant at all times and capture all business lines.
- Where appropriate and in conjunction with the Compliance team, develop and articulate any remedial action / recommendations on any issues identified to stakeholders.
- To assist in the compiling of various compliance reports in relation to compliance monitoring activities.
- To maintain a record of all identified exceptions and the action taken to resolve them.
- To assist in resolution of licensing related enquiries as presented by underwriters.
*** Full Job Spec Available on Request ***
