Compliance Executive

Brightwater have partnered with a global insurer that are now looking for a compliance analyst to join them on a 12 month contract. This insurer are city centre based and offer hybrid working.

Responsibilities

• Conduct monthly reviews of files and referrals for AML/CTF compliance and sanctions/PEP screening.

• Perform fraud and data protection reviews, maintaining breach logs and assisting with data subject access requests.

• Support conduct reviews across European jurisdictions and assess new regulatory impacts.

• Maintain Fitness and Probity Register, assist with onboarding/offboarding, and ensure compliance with governance codes.

• Deliver compliance training and manage registers (breaches, gifts).

Skills & Experience

• 2+ years’ experience in a compliance or related role.

• Knowledge of life assurance industry and current regulatory environment.

• Holder of or pursuing Licentiate of Compliance Institute (LCI) designation with up-to-date CPD

Remuneration Package: €50,000-€60,000

Contact [email protected] for more details