Compliance Advisory Analyst


Premium Job From BCT Resourcing

Recruiter

BCT Resourcing

Listed on

2nd October 2019

Location

London

Type

Contract

Start Date

2019-10-02

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Senior Compliance Advisory Analyst

London

I am currently working with a leading speciality Insurance company based in the City. This role is to assist with the management of the companys compliance framework and activities with a particular focus on the provision of Compliance advice to the business.

Role requirements;

* Identifying, analysing and escalating potential areas of concern.Provision of oral and written compliance advice to the business relating to regulatory and financial crime matters.

* Communicating compliance requirements/expectations throughout the business.

* Promoting a good compliance culture across the business.

* Raising awareness and understanding of regulatory risk.

Profile requirements;

* Legal background preferred but not essential.

* Knowledge of the UK regulatory regime and regulatory agenda including financial crime.

* Knowledge of other regulatory regimes applicable to business written in the London Market.

* Progress towards ICA, Cll or other relevant professional examinations.

If this role is of interest, please apply online with a copy of your updated CV.

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