Compliance Monitoring Officer - London

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Compliance Monitoring Officer

London

I am currently recruiting for a specialist insurance company within the Lloyds of London Market who are currently looking for a compliance Monitoring Officer to come in and support the Head of Compliance Monitoring.

Role Requirements:

* Monitoring reviews, including but not limited to:

* Pre-visit planning, testing plans, terms of reference and notification

* Collation and analysis of business information / documentation

* Interviewing staff at all levels as appropriate

* Providing appropriate feedback to the business on conclusion of the visit

* Ensuring all compliance monitoring reports are to a specified standard

* Ensuring the monitoring report register and database (with all supporting evidence / documentation) are maintained

* Ensuring actions to improve compliance are appropriate and monitored for completion

* Undertaking additional project work and targeted reviews as directed by the Group Chief Compliance Officer

Profile Requirements:

* Previous experience of working within the Lloyds insurance market is desirable

* Knowledge of monitoring / auditing practices

* Broad knowledge of risk management practices

* University degree or recognised industry accreditation