Senior Compliance Consultant

Premium Job From BCT Resourcing


BCT Resourcing

Listed on

9th April


City of London


£60,000 - £90,000



Start Date

2024-04-05 14:14:52

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Job Title: Senior Compliance Consultant
Duration: 6 months (temp to perm opportunity also available)
Rate/Salary: £60,000-90,000 annual salary dependent upon experience
Location: London based/hybrid working (2-3 days in office per week)

The Role:

* Support in production and delivery of the International Compliance priorities and planning
* Designing and maintaining the compliance suite of exception reports, thematic reviews and monitoring activities, providing timely information of these activities to the CRCO for reporting at relevant committees
* Assessing ongoing compliance with Lloyds Regulatory and Financial Crime Principles, Lloyds Insurance Companys Financial Crime Guide for Underwriters and the FCAs Financial Crime Guide
* Undertake reviews of current and emerging regulatory developments, assess the impact on International via risk assessments and communicating requirements and actions to the business where relevant
* Ensure effective collaboration between the Compliance function and other internal governance functions, including Legal, Risk and Internal Audit

The Candidate:

* 3-5+ years experience in a similar role
* Knowledge of Lloyds regulations, processes and procedures
* Knowledge of FCA/PRA and Lloyds regulations essential
* Excellent organisation skills, with ability to identify strategic priorities
* Strong influencing skills with ability to apply a commercial approach to assessing risk

If the above role and criteria matches your experience, please apply online for consideration. Please note that sponsorship unfortunately cannot be offered for this role.

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