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Compliance Officer

Oliver James
Posted a day ago, valid for 25 days
Location

London, Greater London EC1R 0WX

Salary

£45,000 - £54,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • 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

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.