Senior Compliance Associate Financial Services

This role is a brand new role, based in London and supporting the Group Head of Compliance in a strategic generalist capacity as well as looking after the BAU daily generalist compliance of the Bermuda office.

The Role

• Reviewing policies and procedures
• Design and execute compliance monitoring plans
• Manage training initiatives
• Support the regional business units in their compliance methodology
• Encourage a culture of compliance across the business
• Support the Head of Compliance in various projects.
• Provide the Bermuda office with daily compliance support.

The Candidate

• A minimum of 4 years of generalist compliance experience in a financial services firm, ideally Insurance or Investment Management but other sectors of FS may also work as long as it is generalist (and not a specialism like Financial Crime or KYC of Monitoring etc)
• CISI / ICA compliance qualification or similar
• MS365 proficient with experience using FinScan and ORBIS a huge advantage.
• Strong communication skills
• Flexible attitude

This role is 3 days in the office with 2 at home.

There can be no visa sponsorship for this position