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Senior Compliance Associate


Insurance

Latest Job

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ABOUT THIS ROLE

  • / London Area, United Kingdom (On-site)
  • / Permanent
  • / Competitive
REF:

Senior Compliance Associate | Insurance | City of London | Hybrid

Are you an experienced compliance professional with a strong background in financial crime, regulatory frameworks, and insurance markets? This is a fantastic opportunity to join a leading insurance client as a Senior Compliance Associate within their Risk & Compliance team.

The Role

As Senior Compliance Associate, you’ll provide risk-based and commercially focused compliance advice across the business. You’ll play key role in ensuring adherence to UK and international regulatory requirements. From sanctions screening to reviewing TOBAs, you’ll be at the heart of driving compliance excellence in a fast-paced, dynamic environment.

What You’ll Do

  • Conduct sanctions and financial crime checks on new and renewing business.
  • Research UK and international regulatory frameworks, sanctions regimes, and market developments.
  • Review and negotiate TOBAs and other trading agreements.
  • Support horizon scanning and regulatory reporting.
  • Assist with sign-off of financial promotions and marketing materials.
  • Provide training and guidance to business teams.

About You

  • Minimum 5 years’ compliance/risk experience within general insurance.
  • Strong knowledge of financial crime regulations and the FCA Handbook.
  • Familiarity with the Lloyd’s market is highly desirable.
  • Experience reviewing and negotiating TOBAs.
  • Detail-oriented, collaborative, and confident in managing competing priorities.

Please apply below if interested.

At Orbis Group, we are committed to creating an inclusive and diverse workplace. Research indicates that candidates, especially from underrepresented backgrounds, often hesitate to apply for jobs if they don't meet every qualification.

If you're excited about a role but don't perfectly align with every requirement, we encourage you to apply. Your unique skills and experiences may be the perfect fit for the job or other opportunities that arise.

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