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Compliance Monitoring Analyst

Location: City of London, London
Gehalt/Honorar: Negotiable
Veröffentlicht vor: seit 20 Tagen
Vertragsart: Contract
Branche: Compliance & Fraud
Name des Kontakts: Jack Bampton
Kontakt via E-mail: Jack.Bampton@ojassociates.com

Jack Bampton

Associate Consultant, Hong Kong

See more of Jack Bampton's jobs

Compliance Monitoring Analyst

THIS IS NOT A FIN-CRIME ROLE - DUE TO APPLICATION VOLUME I WILL NOT BE ABLE TO CONSIDER OR INDIVIDUALLY REPLY TO ANY FIN-CRIME APPLICATIONS.

Elite insurance client is looking to add a compliance analyst to their team to ensure all monitoring, reporting and advisory work is completed on time and to the required standard.

THIS IS NOT A FIN-CRIME ROLE - DUE TO APPLICATION VOLUME I WILL NOT BE ABLE TO CONSIDER OR INDIVIDUALLY REPLY TO ANY FIN-CRIME APPLICATIONS.

Elite insurance client is looking to add a compliance analyst to their team to ensure all monitoring, reporting and advisory work is completed on time and to the required standard.

  • To assist in maintaining the suite of exception reports to ensure they remain relevant at all times and capture all business lines.
  • Where appropriate and in conjunction with the Compliance team, develop and articulate any remedial action / recommendations on any issues identified to stakeholders.
  • To assist in the compiling of various compliance reports in relation to compliance monitoring activities.
  • To maintain a record of all identified exceptions and the action taken to resolve them.
  • To assist in resolution of licensing related enquiries as presented by underwriters.

*** Full Job Spec Available on Request ***

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