We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compliance function.
Working closely with the Senior Manager, you will
Assist with overseeing the product and distribution arrangement within the business by carrying out second line of defence product/binder reviews to assess compliance with internal controls and regulatory requirements.
Provide guidance on financial crime and international sanctions regulations.
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.
General
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.
My Client is a top 20 Practice firm, and they are looking for a Compliance Manager or Senior Manager to joint their growing team.
The Compliance Manager/Senior Manager plays a vital role in the Firm's System of Quality Management (SOQM), supporting individuals within the SOQM and the Professional Standards Committee (PSC).
This role involves enhancing quality monitoring processes related to regulatory matters, ensuring the Firm's SOQM remains compliant and effective.
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst.
In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties.
On a day-to-day basis, you will assist with the following
Day to day management and operation of the sanctions strategy and framework.
Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team.
Reporting into the Head of Compliance Monitoring, you will be leading and performing BAU monitoring activities and thematic reviews across their various business units.
This business is going through sustainable positive growth, so that's no better time to join them!
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world.
We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and information company.
Our team is made of up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems.
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world.
We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various businesses.
Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems.