Compliance Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7a8er2

Who We Are:
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Africa Specialty Risks Ltd (ASR) is a specialty (re)insurer focusing on risks located primarily in Africa, Middle East and developing markets, across all specialty lines of business.
ASR also has a syndicate at Lloyd's in London and South Africa as well as Lloyd's service companies in the UK, DIFC, Mauritius and Casablanca.
Africa Specialty Risks (ASR) is enabling sustainable economic development by fulfilling unmet insurance needs.
Our platform provides local underwriting expertise, an unparalleled distribution network and access to global capacity.
Founded in the heart of Africa and with offices across the continent and the Middle East, we provide regional market knowledge, data insights, and technical proficiency for capital partners who are looking to increase their presence in growth markets.
We also participate on each and every risk we underwrite with balance sheets in Bermuda, Mauritius and through Syndicate **** at Lloyd's.
ASR is committed to accelerating business growth by providing customised service and innovative insurance products to enable development.
Role Purpose:
The Compliance Analyst will be responsible to assist the senior compliance analyst/senior compliance manager in monitoring and ensuring that the company adheres to internal policies and external regulations.
This role involves conducting risk assessments,



ensuring the timely onboarding of clients and assisting the team with audit checks and transaction monitoring.
The Compliance Analyst will work closely with the Senior Compliance Analyst to ensure that the Company is compliant with all applicable regulations.
Role Responsibilities:
Assist the Sanctions Analysts in conducting sanction screening as part of risks submissions
Conduct enhanced due diligence where applicable
Complete onboarding procedures and periodic reviews of clients/partners in line with regulatory requirements
Assist with audit & regulatory queries
Assist with quarterly peer reviews
Assist with adhoc tasks/new projects
Assist with reviewing/updating policies and procedures
Skills & Experience:
Essential:
Strong knowledge of relevant laws and regulations.
Excellent analytical and problem-solving skills.
High attention to detail and organizational skills.
Strong written and verbal communication skills.
Ability to work independently and as part of a team.
Proficiency in compliance software and Microsoft Office Suite.
Desirable:
Bachelor's degree in Business, Finance, Law, or a related field.
Professional certifications (e.g., Certified Compliance & Ethics Professional, Certified Regulatory Compliance Manager)
Ability to handle confidential information with integrity and discretion.
Strong ethical standards and a commitment to maintaining compliance.
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Willingness to stay informed about industry trends and best practices.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7a8er2