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Are you an experienced compliance professional with a strong understanding of the insurance sector? Do you have expertise in sanctions, AML, compliance advisory projects, and horizon scanning? If so, we have an exciting opportunity for you to join a leading specialty broker in London.
The RoleAs a Senior Compliance Analyst, you will play a critical role in ensuring the business remains compliant with evolving regulatory requirements. Working closely with the Head of Compliance, you will provide expert advice and support on a range of compliance matters, with a particular focus on:
- Sanctions - Conducting due diligence, advising on sanction risks, and ensuring adherence to regulatory obligations.
- AML & Financial Crime - Supporting AML framework development, transaction monitoring, and KYC processes.
- Compliance Advisory Projects - Advising business teams on regulatory requirements, policy updates, and best practices.
- Horizon Scanning - Monitoring regulatory developments and assessing their impact on the business.
To be successful in this role, you should have:
- Insurance industry experience - Essential, ideally within a brokerage or Lloyd's market firm.
- Legal background - Strongly preferred, either from private practice or in-house.
- Regulatory knowledge - Solid understanding of FCA requirements, sanctions regimes, and AML regulations.
- Analytical mindset - Ability to assess compliance risks and provide pragmatic solutions.
- Strong communication skills - Capable of engaging with stakeholders at all levels.
Visit the IDEX Consulting Ltd website for further opportunities. Please note that the information supplied may be retained for up to 10 years for use in connection with future vacancies. For full information on how we use your data, please visit the IDEX Consulting website and view our Privacy Policy.
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At IDEX, we strive for an inclusion-first company culture where everyone is treated fairly and can bring their authentic selves to work. We recognise and acknowledge that diverse representation at every level of our business requires continuous and measurable effort. We are committed to driving conscious inclusion across our business and creating equitable pathways.
