Compliance Officer - BCT Resourcing : Job Details

Compliance Officer

BCT Resourcing

Job Location : City of London, UK

Posted on : 09/11/2024 - Valid Till : 21/12/2024

Job Description :
Compliance OfficerCity of London£60,000 - £80,000 per annumI am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis.Duties include:- Sanctions screening, referrals and performing checks, along with other financial crime activities- Monitoring, thematic reviews, assurance- Elements of advisory- Conduct risk, consumer duty, complaints and customer outcomes The candidate requirements:- Strong Compliance experience, ideally generalist who has a scope of a variety of areas- Insurance / Lloyds Insurance background- FCA, PRA, Lloyds regulation knowledge #LI-PB1

Salary : 60000 - 80000

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