Senior Analyst, OSS Compliance managing open - source software assets for The Hartford. Ensuring compliance and visibility into OSS usage as part of software asset management process.
About the role
- Senior Compliance Consultant at Zurich focusing on financial crime prevention and compliance programs. Leading projects and supporting regulatory compliance across retail and corporate business lines.
Responsibilities
- Support and where appropriate lead the delivery of Compliance and Business projects, providing AML advice and guidance to working groups, making decisions with clear rationalisation.
- Support the implementation of the compliance plans by undertaking / assessing high risk client reviews as well as reviewing escalated screening alerts e.g., PEP, adverse media and fraud enquiries acting as a sign off person to reviews.
- Conduct data analytics and draft reports to executive management and completing group and regulatory statistical returns.
- Actively contribute towards regulatory inspections and other interactions where these have a focus on AML.
- Ensure restricted accounts are administered in accordance with regulatory and business risk considerations.
- Provide advice and support to first line of defence in the development and maintenance of appropriate controls and procedures to ensure compliance with AML, CTF and Sanctions regulations.
- Provide support in the development and delivery of relevant financial crime related training initiatives, including face to face.
- Undertaking oversight of ZILL regional branches covering financial crime risks.
- Provide support to establish, enhance and implement relevant compliance policies and procedures.
Requirements
- Have excellent working knowledge of IOM AML/CFT Code and FSA AML Handbook as well as relevant sector guidance.
- Ideally hold the ICA International Diploma Anti Money Laundering, Financial Crime Prevention or equivalent or be willing to work towards achieving.
- Demonstrate the ability to interpret and apply regulatory requirements to multiple lines of business.
- Demonstrate an ability to make pragmatic decisions in cases of ambiguity and document clear reasoning to back up the decision.
- Have a sound working knowledge of financial crime prevention skills including anti money laundering / fraud detection / prevention and investigations, sanctions queries and research.
- Highly organised and motivated and be able to work in a collaborative multi-jurisdictional team environment.
- Self-motivated, innovative, enthusiastic, proactive and forward thinking.
- Demonstrate agility to adapt to change and see it as a positive challenge.
- Customer focused and act with a high level of integrity.
- Take action to manage own personal development.
Benefits
- 12% defined non-contributory pension scheme.
- Annual company bonus.
- Income Protection.
- Life cover - four times your salary.
- Free Car Parking, including electric car charging points.
- 28 days holiday a year plus bank holidays.
- The option to buy up to an additional 20 days or sell some of your holiday.
- Three days paid volunteering.
- Up to 16 weeks' full pay for maternity, paternity and adoption leave.
- Access to Private medical insurance.
- Virtual GP appointments.
- Free flu jab.
- Access to a wealth of support from our wellbeing partners.
- Flexible working.
- Free fruit on a Weekly basis
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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