Compliance Professional
3 days ago
At MS First Capital Insurance Limited, we are seeking a skilled Compliance Executive to join our team. The ideal candidate will have a strong background in legal and compliance work, preferably in the financial sector.
About the Role
This role involves assisting with compliance assessments, ensuring adherence to regulatory requirements, and identifying areas for improvement. You will be responsible for tracking changes to local laws and regulations, collaborating with internal legal resources, and implementing the Customer Complaint handling framework.
You will also conduct AML/CFT/Sanctions screening, provide legal checks and advice on non-claims and non-litigation matters, and collect information for Internal Group Transaction checks. Additionally, you will support all governance processes relating to Board and Board Committees, and monitor the completion of agreed actions from Audit Review.
Requirements
To be successful in this role, you will need at least 5 years of experience in legal/compliance work, preferably in the financial sector. A Diploma in Law or Bachelor's Degree in Economics/Business related disciplines is required. Familiarity with AML/CFT screening is an advantage.
What We Offer
We offer a competitive salary of £60,000 per annum, depending on experience. In addition to a comprehensive benefits package, you will have the opportunity to work with a dynamic team in a fast-paced environment.
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