About You and the Role:

As a Compliance Analyst in the Global Compliance Function, across 6 operating jurisdictions, you will support the delivery of the Compliance Programme, ensuring compliance with regulatory requirements across the regulated entities. Over time, you will have involvement across all 4 Compliance Pillars: Financial Crime Prevention, Compliance Assurance, Compliance Advisory, Compliance Operations.

This opportunity requires strong stakeholder management, interpersonal, critical thinking, analytical, time management and organisational skills. You will need to have a keen interest in insurance, reinsurance, compliance and regulation and demonstrate a proactive, enthusiastic attitude to learning, including using existing procedures combined with analytical skills to solve problems and analyse information to make professional judgements. You should be able to adapt to changing circumstances in a fast-paced environment, including unexpected and unforeseen developments, and embrace the organisation’s positive, supportive can-do culture by demonstrating a willingness to ‘go the extra mile’ and help others.

What you will be doing:

Perform a combination of the following duties according to departmental guidelines

Perform sanctions screening on customers, transactions and counterparties.
Review and assess requests for advice from the first and other second line functions, work with senior team members to develop appropriate responses.
Contribute to the annual refresh of Financial Crime policies, procedures and training materials.
Carry out routine fieldwork for compliance assurance, including the application of test banks around the effectiveness of controls designed to ensure regulatory compliance.
Contribute to first draft compliance assurance reporting, including the background / context, scoping and methodology used in assurance engagements. This should be consistently clear and concise, including accurate grammar, structure, formatting and punctuation and appropriately tailored to the intended audience.
Contribute to first draft observations garnered from compliance assurance fieldwork, demonstrating critical thinking and analytical skills.
Assist with stakeholder management by ensuring meetings are well planned, making use of agendas, and diligent notes are taken during meetings on content, including next steps and agreed actions.
Contribute to Compliance Assurance process documentation, such as the risk assessment, plan and remediation actions tracker.
Support Regional Compliance Officers in identifying and analysing upcoming regulatory change and impact on Group entities.
Support the wider Compliance function by cataloguing and mapping rules, regulations and laws which Group entities must adhere to.
Prepare Regulatory returns prior to review and submission by regional Compliance Officers.
Identify and evaluate requests for advice, research subject and discuss appropriate response with line manager to agree response.
Support Regional Compliance Officers by reviewing company policies for adherence to local regulations, identifying any gaps and discussing these with Regional Compliance Officers before advising document owners.
Support the Compliance team by preparing initial templates of reports, such as those for the board and various committees.
Triage and respond to inquiries directed to the Compliance team, including policy management support and KYC requests.
Monitor, track, and follow up with document owners to ensure the review and approval process is completed on schedule.

What you will bring:

Bachelor’s degree in any degree discipline (Law, Business, Finance, Accounting preferred)
Excellent oral and written communication skills
Ability to work independently and as part of a broad, diverse and global team
Ability to build strong partnering relationships with a wide range of stakeholders
Analytical, with good attention to detail
Strong organisational skills and ability to work on multiple tasks
Ability to appreciate the importance of, track, and meet deadlines, and manage stakeholders’ expectations