Senior Compliance Associate Jobs

Orbis Consultants

Location:
United Kingdom, London

Category:
Insurance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

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. 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.

Job Responsibility:

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

Requirements:

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

Nice to have:

Familiarity with the Lloyd’s market

Additional Information:

Job Posted:
December 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Compliance Associate