Compliance Monitoring Analyst

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Client is looking to add a compliance analyst to their team to ensure all monitoring, reporting and advisory work is completed on time and to the required standard.

* To assist in maintaining the suite of exception reports to ensure they remain relevant at all times and capture all business lines.

* Where appropriate and in conjunction with the Compliance team, develop and articulate any remedial action / recommendations on any issues identified to stakeholders.

* To assist in the compiling of various compliance reports in relation to compliance monitoring activities.

* To maintain a record of all identified exceptions and the action taken to resolve them.

* To assist in resolution of licensing related enquiries as presented by underwriters.

THIS IS NOT A FIN-CRIME ROLE - DUE TO APPLICATION VOLUME I WILL NOT BE ABLE TO CONSIDER OR INDIVIDUALLY REPLY TO ANY FIN-CRIME APPLICATIONS.

Full Job Spec Available on Request.

Compliance Monitoring, Compliance Analyst, Insurance, Compliance, Risk & Compliance