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Compliance Analyst

Posted 8 March by Hays Specialist Recruitment Limited Easy Apply Ended

Your new company

Is an international Lloyd's Market Insurance Broker with their Headquarters being based in the City of London. This role will be be based in their regulatory operations team in Chelmsford.

Your new role

Will be to support the team in collaborating with team to on-board third party partners, particularly within the operation & control of Delegated Authority Agreements. You will provide regulatory advice to the team & assist in the delivery of KYC investigations & questionnaires. This a highly client & market facing role. You will also be assisting in the preparation of MI reports.

What you'll need to succeed

You will need prior experience working on regulatory processes, ideally within due diligence checking of on-boarding clients. Prior insurance or financial services experience is also a must due to the fact that you will be expected to have a basic understanding of FCA regulatory practices & have an awareness of what requirements that an insurer will be upheld to from an FCA perspective. Due to the fact that this is also a market facing role strong relationship building skills will be a key skill in this role.

What you'll get in return

This is a fantastic opportunity to develop your regulatory skill-set in an enthusiastic team. This is as a result of it being a wide ranging role and there is real opportunity to cross-train to learn the other responsibilities of the operations team once you have honed your own duties. There is also a competitive salary benefits package on offer.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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Required skills

  • KYC Compliance Lloyds Regulatory MI reporting broker insurance insurer FCA

Reference: 34633825

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