Compliance Adviser

Job type:
on-site
Start:
ASAP
Duration:
3 - 6 months
From:
Panoramic Associates Ltd
Place:
London
Date:
03/07/2015
Country:
flag_no United Kingdom
project ID:
863925

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Compliance Adviser - Lloyd's of London Syndicate
Panoramic Associates are working in partnership with a Lloyd's of London Syndicate who are seeking an interim Compliance Adviser for a contract, with the potential chance to go permanent.

Key Responsibilities:

- Supporting all staff in providing prompt, effective and accurate advice on regulatory or related queries.

- Managing the financial crime policies and monitoring processes, including periodic monitoring, ad hoc enquiries and the financial crime training process.

- Managing the deadline monitoring process, as well as responsibility for those returns allocated to Compliance.

Desired Experience:

- Lloyd's Managing Agency or Syndicate experience

- Good understanding of general Lloyd's requirements