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Compliance Officer

Compliance Officer

Oliver James

Posted 23 days ago, valid for 3 days

London, Greater London EC1R 0WX

£45,000 - £54,000 per annum

Full Time

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Sonic Summary

I am recruiting for a Compliance Officer for a well-established insurance client in the city, offering a hybrid work model.
The role involves sanctions screening, financial crime activities, monitoring, thematic reviews, and elements of advisory work.
Candidates should have strong compliance experience, ideally as a generalist with a broad scope of knowledge.
A background in insurance or Lloyd's insurance is preferred, along with knowledge of FCA, PRA, and Lloyd's regulations.
The position requires at least 3 years of relevant experience, with a salary range of £50,000 to £60,000.

I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis.

Duties include:

- Sanctions screening, referrals and performing checks, along with other financial crime activities

- Monitoring, thematic reviews, assurance

- Elements of advisory

- Conduct risk, consumer duty, complaints and customer outcomes

The candidate requirements:

- Strong Compliance experience, ideally generalist who has a scope of a variety of areas

- Insurance / Lloyds Insurance background

- FCA, PRA, Lloyds regulation knowledge

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