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Junior compliance Analyst

Posted 7 May by Meraki Talent Limited
Salary icon £35,000 - £40,000 per annum
Location icon London , South East England

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  • Compliance role
  • Insurance
  • Leading Financial services business

Meraki Talent are currently working with a fantastic organisation within the insurance sector.

I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a global business, this role is based in central London and operates on a hybrid working model.

Key Responsibilities include.
  
  • Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters
  • Assisting with development of training programs
  • Ensuring companies compliance
  • Supporting our client’s compliance services to their clients, including CoSec filings and regulatory reporting.
  • Dealing with risk assessment, policies, compliance manual and regulatory registers
  • Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
  • Preparing RegData/ Connect reports.
  • Providing company secretarial services for clients
  • Heavily involved in running compliance projects.
  
The ideal candidate will be.
  
  • Able to read and interpret the FCA handbook.
  • Have 1/2 years’ experience in insurance or equivalent.
  • Educated to a degree level.
  • Great knowledge of Compliance issues and regulatory requirements.
  • Great MS office software skills.
  • Very organised and good at prioritising tasks

  
They are looking for a proactive individual, self-motivated, team player and is also looking to develop within the organisation and willing to learn.
  
Please do not hesitate to contact Ade Kargbo for a private & confidential discussion regarding this excellent permanent opportunity. Full job description is available upon request from suitable applicants.

Reference: 52595394

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