Compliance Review Analyst (Insurance)
- Employer
- HFG
- Location
- London
- Salary
- £30000.00 - £35000.00 per annum
- Closing date
- 7 Dec 2020
- Reference
- J2350620
View more
- Employer Sector
- Banking & Finance - Investment, Insurance, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Job Type
- Compliance
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Job Details
Responsibilities
- 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.
Company
Since our establishment in 2002, HFG has become a go to name for recruitment in the Insurance industry, recognising and embracing the unique aspects of each segment; Life Insurance, General Insurance, Re-insurance, Broking and the Lloyd’s market.
Our success has come from the hiring and first-class training of a strong mix of industry professionals and recruiters. We pride ourselves for sustaining a cohesive culture with a high retention rate and a pro-active attitude to employee engagement.
Company info
- Telephone
- 0207 337 8800
- Location
-
77 Gracechurch Street
London
EC3V 0AS
GB
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