Senior Compliance Analyst

I am delighted to be working with a leading Lloyd's Managing Agent in their search for a Senior Compliance Analyst.

Reporting to the Head of Compliance, you will have a broad range of general compliance including financial crime and conduct risk.

Key Responsibilities:

• Support the development, implementation, and maintenance of the compliance framework across the Managing Agent.
• Monitor and interpret regulatory developments from Lloyd’s, FCA, PRA, and other relevant bodies, advising stakeholders on implications and necessary actions.
• Contribute to periodic compliance reporting to the Board, Risk & Compliance Committee, and Lloyd’s.
• Conduct thematic reviews, compliance monitoring, and testing in line with the Compliance Monitoring Plan.
• Supporting the team with any financial crime queries, including oversight of any sanctions escalations.
• Identify, assess, and escalate compliance ri...