Junior Compliance Analyst

• Compliance role
• Insurance
• Leading Financial services business

Meraki Talent are currently working with a fantastic organisation within the insurance sector.
I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a global business, this role is based in central London and operates on a hybrid working model.
Key Responsibilities include.
  

• Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters
• Assisting with development of training programs
• Ensuring companies compliance
• Supporting our client’s compliance services to their clients, including CoSec filings and regulatory reporting.
• Dealing with risk assessment, policies, compliance manual and regulatory registers
• Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
• Preparing RegData/ Connect reports.
• Providing company secretarial services for clients
• Heavily involved in running compliance projects.

  
The ideal candidate will be.
  

• Able to read and interpret the FCA handbook.
• Have 1/2 years’ experience in insurance or equivalent.
• Educated to a degree level.
• Great knowledge of Compliance issues and regulatory requirements.
• Great MS office software skills.
• Very organised and good at prioritising tasks

  
They are looking for a proactive individual, self-motivated, team player and is also looking to develop within the organisation and willing to learn.
  
Please do not hesitate to contact Ade Kargbo for a private & confidential discussion regarding this excellent permanent opportunity. Full job description is available upon request from suitable applicants.