A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate.
You'll work on all matters including regulatory compliance, sanctions and financial crime.
Duties include due-diligence, monitoring, advisory and project work.
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations.
This role is based in South West London and will involve reviewing policies, procedures, and practices to maintain compliance with legal and regulatory requirements.
The client is a reputable player in the financial services sector, with a substantial footprint across the UK.
As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, managing, and maintaining the Group's Insurers and Markets TOBA Register and ensuring a robust process is in place for the management of Producing Brokers.
MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst.
As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management of the TOBA Register.
Your expertise will enhance the drive for regulatory compliance and streamline operational efficiency.
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
Altum Consulting have exclusively partnered with a global, fast-paced, and growing Commodity Trading busienss based in London to find a Compliance Analyst to join their experinenced team.
About the Role
This is a newly created position in the team reporting to the Senior Compliance Manager based here in the London office.
This business prides itself on the company culture and requires everyone to be in the office 5 days a week.
A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst.
This dynamic role suits candidates who thrive in a developing environment and can apply their expertise to enhance the smooth running of the Managing Agency and Syndicate.