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Senior Compliance Analyst

Posted 1 day ago by Edenbrook

Permanent
Not Specified
Other
London, United Kingdom
Job Description

New Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd's syndicate. Reporting into the Head of Compliance, you will support on a wide range of day-to-day Compliance activities.


Key Responsibilities:


  • Support regulatory reporting and ensure timely submissions.
  • Draft and implement compliance policies, procedures, and controls.
  • Manage sanctions referrals, marine cargo screenings, and monitor developments.
  • Prepare compliance reports for committees and boards.
  • Track and support the Combined Assurance Report for the Audit Committee.
  • Support Consumer Duty compliance and risk management.
  • Conduct horizon scanning for regulatory updates.
  • Review complaints for compliance and identify risks.
  • Perform KYC on third-party providers and outsourced services.
  • Assist with regulatory assessments and Compliance Plan development.
  • Deliver compliance inductions for new staff.
  • Represent compliance in committee meetings.
  • Monitor underwriter compliance.
  • Provide committee secretariat support, including meeting prep and minutes.


Skills and Knowledge:


  • Knowledge of regulatory standards (PRA/FCA/Lloyd's).
  • Experience in regulatory compliance, preferably within the Lloyd's market.
  • Knowledge in financial crime, licensing, and sanctions.
  • Experience dealing with Marine lines of business.
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