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Compliance Business Partner

Compliance Business Partner

  • Location

    City of London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £70000.00 - £80000 per annum

  • Contact:

    Raj Basra

  • Contact email:

    r.basra@finitas.co.uk

  • Job ref:

    BBBH140952_1720184038

  • Published:

    16 days ago

  • Consultant:

    Raj Basra

Compliance Business Partner | Lloyd's Broker | London/WFH | £70 - 80,000 (doe)

Finitas are delighted to be partnered with a growing Lloyd's insurance broker in their search for a Compliance Business Partner to join their team. This is an exciting opportunity to join on an advisory capacity with a view to become a Financial Crime SME.

Reporting into the Head of Compliance you will be leading with the development of a financial crime prevention framework alongside BAU activities and acting as the coordinator for the financial crime governance committees. Alongside having a focus on financial crime, you will also be providing regulatory advice & guidance, supporting in the creation of policies & procedures, training & reviewing legal documents.

Experience required:

  • Minimum 5 years compliance experience with exposure to financial crime.
  • Must be from an insurance background - preferably insurance broking.
  • Strong understanding of Lloyds and London Insurance Market and regulatory obligations.
  • Excellent written & verbal communication skills with the ability to build relationships at varying levels including senior stakeholders.
  • Able to develop and implement compliance programme and policy and manage multiple projects.
  • A good understanding of both broking and underwriting businesses and delegated authorities.

Please note that you will be required to work in their London office twice a week.

This is a rare opportunity where you will join in the infancy of the position and be able to shape it accordingly. Financial crime is not going to get bigger, so this is definitely not an opportunity to be missed!

So, if you have the right experience, please apply now! Or for more information, please contact Raj on 02038079714 / r.basra @ finitas.co.uk

Only applicants who have insurance & compliance experience and the right to work in the UK will be considered.