Compliance Officer - Harrison Holgate : Job Details

A market leading Lloyd's Insurance company is seeking a dedicated Compliance Officer to join their team.This role offers a unique chance to contribute to a leading organisation within the Lloyd's market, ensuring that operations align with both internal policies and external legal requirements.Why This Role Stands Out:* Professional Growth: Engage with a dynamic team and gain exposure to a wide range of compliance activities within the Lloyd's market. * Impactful Work: Play a pivotal role in maintaining and implementing compliance policies, ensuring the organisation meets its regulatory obligations. * Collaborative Environment: Work closely with colleagues at all levels, promoting a compliance-aware culture across the organisation Key Responsibilities:* Maintain and implement compliance-owned group policies and procedures. * Ensure effective compliance practices are adhered to * Communicate regulatory updates and developments to staff in a timely manner. * Handle sanctions screening, Know Your Customer (KYC) due diligence checks, and financial crime enquiries. * Participate in regulatory reviews and compliance monitoring activities. * Promote a strong compliance culture and ensure adherence to regulatory requirements. Essential Skills and Experience:* Proven experience within a Lloyd's market compliance function. * Knowledge of general insurance lines of business and relevant regulatory requirements. * Familiarity with Lloyd's Principles for doing Business, particularly regarding customer outcomes, financial crime, and culture. * Understanding of the operating model of Lloyd's of Europe and associated regulatory obligations. * Strong communication skills and the ability to collaborate effectively with colleagues at all levels. Qualifications and Expertise:* Knowledge of AML/CFT and the impact of sanctions on insurance. * Experience preparing regulatory returns for Lloyd's of London and Lloyd's of Europe. * Ability to interpret and communicate Lloyd's Business Timetable requirements and Bulletins.