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Compliance Officer

  • Location:

    City of London

  • Sector:

    Non-life

  • Job type:

    Permanent

  • Salary:

    £60000 - £80000 per annum

  • Contact:

    Josh Baxendale

  • Contact email:

    Josh.Baxendale@oliverjames.com

  • Job ref:

    JOB-102024-260875_1730808871

  • Published:

    etwa 1 Monat her

  • Expiry date:

    2024-12-05

I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis.

Duties include:

- Sanctions screening, referrals and performing checks, along with other financial crime activities

- Monitoring, thematic reviews, assurance

- Elements of advisory

- Conduct risk, consumer duty, complaints and customer outcomes

The candidate requirements:

- Strong Compliance experience, ideally generalist who has a scope of a variety of areas

- Insurance / Lloyds Insurance background

- FCA, PRA, Lloyds regulation knowledge

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