Compliance Assistant
other jobs Finitas
Added before 62 Days
- England,London
- full-time
- £35,000 - £45,000 per annum
Job Description:
Compliance Assistant | Lloyd’s Broker | London/WFH | £35 - 45,000 (doe)
Finitas are delighted to be exclusively working with a growing Lloyd’s broker in their search for a Compliance Assistant to join their team. This is a newly created growth reporting into the Compliance Manager.
This role will be concentrating on financial crime - sanctions screening, PEPs, AML, KYC, licensing. You will be also be carrying out TOBA checks, responding to queries from brokers & UWs, updating policies & procedures and more.
Experience required:
* Minimum 2 years compliance experience.
* Knowledge of the London Market, including Lloyd’s of London.
* Strong knowledge and understanding of FCA rules.
* Excellent written & verbal communication skills.
* Self starter.
* Proactive, well-organised and a team player.
* Law degree would be highly advantageous.
Please note you will be required to work in their London office 3 days a week.
This is a privately owned stable business offering lots of long-term growth opportunities. There is succession planning and studies are supported.
If you have the right experience, please apply now. Or alternatively, please get in touch with Raj on / r.basra @ finitas.co.uk.
Finitas are delighted to be exclusively working with a growing Lloyd’s broker in their search for a Compliance Assistant to join their team. This is a newly created growth reporting into the Compliance Manager.
This role will be concentrating on financial crime - sanctions screening, PEPs, AML, KYC, licensing. You will be also be carrying out TOBA checks, responding to queries from brokers & UWs, updating policies & procedures and more.
Experience required:
* Minimum 2 years compliance experience.
* Knowledge of the London Market, including Lloyd’s of London.
* Strong knowledge and understanding of FCA rules.
* Excellent written & verbal communication skills.
* Self starter.
* Proactive, well-organised and a team player.
* Law degree would be highly advantageous.
Please note you will be required to work in their London office 3 days a week.
This is a privately owned stable business offering lots of long-term growth opportunities. There is succession planning and studies are supported.
If you have the right experience, please apply now. Or alternatively, please get in touch with Raj on / r.basra @ finitas.co.uk.
Job number 1471675
metapel
Company Details:
Finitas
Company size:
Industry:
Finitas, part of Precision Resource Group (PRG), is a staffing firm specialising in the provision of permanent hires, retained search, senior interims...