Job Reference: JO0000007534
Job Duration: 12 Months
Start date: 20/06/2018
Description:
Panoramic Associates are delighted to be partnered with an international London Market insurer in their search for a Senior Compliance Analyst. This is an initial 12-month FTC, however there maybe scope for the position to become permanent.
You willbe a key member of the team in assisting in the delivery of the compliance monitoring plan. You will also have oversight of sanctions monitoring, participate in thematic reviews and provide MI for the compliance monitoring dashboard.
Experience required:
* Must have at least 5 years' experience of compliance monitoring
* Must have worked for a London Market insurer or a Lloyd's syndicate
* Experience of Sanctions monitoring, AML and fraud prevention
* Experience of using Oracle Watchlist Screening (OWS) is highly desirable
* Excellent knowledge of Solvency II and Lloyd's minimum standards
* Excellent written and verbal communication
This is an excellent opportunity offering a competitive salary and benefits, so please submit your CV in full in order to be considered.
Industry: Insurance
Salary:
Salary Benefits:
Vacancy Type: Contract
Job Skills: -
Contact Name: Raj Basra
Website: -
Direct Application URL: -