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Compliance Analyst

This advert has expired. Contents may not be accurate any longer.

Salary: £35,000.00 per annum


Greater London, London

Job Advertiser

MCGinley Recruitment
Registered: 16 Jul '14
Postings: 222
Followers: 2, Following: 0

Job Reference: BBBH46339

Job Duration:

Start date:

Description:

Compliance Analyst | Lloyd's Broker | London | £35 - 45k

Panoramic Associates are delighted to be partnered with a long-established Lloyd's Broker in their search for a Compliance Analyst to work in their Advice & Guidance team.

This is a great opportunity where you willbe providing advice on financial crime, sanctions screening, TOBAs, researching international sanctions and trade licence requirements, producing MI for committee meetings, due diligence checks & more.

My client is seeking someone with at least 3 years' experience across compliance / financial crime with great analytical skills. You must be from a London insurance backgroundand a Law degree is highly desirable.

This is an unmissable opportunity offering growth, progression, stability and a friendly working environment. My client is committed to a completely remote interviewing & on-boarding process and is looking to fill the gap asap! So, if you're interested, please submit your CV now or get in touch with Raj on 02033702000 / r.basra @ panoramicassociates.co.uk

Industry: Insurance

Salary: £35000.00 - £45000.00 per annum

Salary Benefits:

Vacancy Type: Permanent

Job Skills: -

Contact Name: Raj Basra

Website: -

Direct Application URL: -

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Position Details

Advert Ref: #2908442
Posted: 07 Jul '20
Visits: 32