Company: Allen Insurance Insurance Recruitment
Location: Greater London
Job Description:
To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group.
Knowledge/Skills/Qualifications
- Awareness of current regulatory and legal measures applying to financial crime, including fraud, money laundering, sanctions and tax evasion
- Demonstrable knowledge of sanctions scanning systems
- Ability to evaluate and improve effectiveness of financial crime frameworks
- Familiarity with Lloyds market, its principles, practices, and operational infrastructure
- Sound knowledge of conduct risk in insurance
- Awareness of current UK regulatory trends, conversant with the FCA Handbook
- Experience with TOBAs, non disclosure agreements, broker transfer agreements
Key Competencies
- Ability to think critically, research and offer solutions to complex problems, reach sound decisions
- Excellent stakeholder management, collaborative and communicative
- Excellent written and oral communication skills
- Well organised and motivated
- CII qualifications DipCII preferred
- Minimum 5 years of experience in a Compliance role within the insurance industry, ideally in a broking firm
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Posted: January 11th, 2026