Compliance Review Analyst (Insurance)

HFG Insurance
City of London, England, London
£30000.00 - £35000.00 per annum
09 Nov 2020
07 Dec 2020
Paul Miller
Employer Sector
Financial Services, Insurance
Contract Type
Full Time

A Lloyd's insurance brokerage is currently seeking an individual to provide due-diligence in accordance with internal KYC procedures.



  • Working within the first line compliance team to support the business in completing client / market due diligence in accordance with internal KYC procedures
  • Undertaking first line file reviews to ensure compliance with pre-defined standard processes and document
  • Work with the business to implement remedial action and deliver training and guidance as appropriate
  • Liaising with the the operations director to provide operations and compliance support to the front-line teams
  • Understand all first line of defence elements of the firm's compliance model, including client and market due diligence, file reviews, sanctions approvals and KPI tracking.

Apply for Compliance Review Analyst (Insurance)

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

Upload from your computer

Or import from cloud storage

Your Supporting Document (optional) must be a .doc, .pdf, .docx, .txt, .rtf, and no bigger than 1MB

4000 characters left

All questions are required

Are you legally authorised to work in the United Kingdom full time without restriction?

Marketing Communication

We'd love to send you information about Jobs and Services from CareersinCompliance by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on CareersinCompliance you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.

Similar jobs

Similar jobs