Senior Compliance Analyst

BMS is a dynamic, independent global broker established in 1980, delivering specialist insurance, reinsurance, and capital markets advisory services. We are a global brand with offices located across the US, Canada, Latin America, Australia, Europe and Asia with both a strong local focus and understanding of market needs. Being independent gives our brokers the freedom to deliver the best solutions and combined with our collaborative team approach, single platform worldwide and renowned personal service, we are the independent broker of choice. ¿Listo para inscribirse? Antes de hacerlo, asegúrese de leer todos los detalles pertenecientes a este trabajo en la descripción a continuación. The Compliance Analyst (CA) will support the Risk and Compliance Officer and BMS Iberia Chief Operating Officer (COO) in maintaining the company Compliance programs, assisting in implementation of appropriate controls and mitigating overall Compliance risk for the organization. They will assist the Risk & Compliance Officer with the implementation and monitoring of local organization-wide compliance programs that guide the development of appropriate policies and procedures for all business operations in alignment with the overall global organizational compliance framework. To assist the Risk & Compliance Officer in the understanding of the local regulatory environment. Assist in the maintenance of any analysis of applicable laws and regulations including licensing requirements and permissible and prohibited activities. Support the Risk & Compliance Officer to identify and assess the compliance risks applicable to the business. Assist the Risk & Compliance Officer to ensure that all employees understand all applicable Group Policies and that local operating procedures incorporate controls to ensure compliance with all other Group Policies. Assist the 1st line business with the implementation and maintenance of regional and local frameworks, policies and procedures which facilitate the management of compliance and financial crime risk in accordance with the requirement of Group policies, Board risk appetite and in response to both EU and local legal and regulatory requirement. Assist in the maintenance, oversight and training of the businesses Third Party Introducers. Assist in ad-hoc compliance related projects or tasks when requested. Undertake training on local regulatory requirements and Group policies including Financial Crime, Anti-Bribery & Corruption, Sanctions, conflicts of interests. Assist the Risk & Compliance Officer with the preparation of regular compliance reports and metrics. Undertake the monitoring activities required in all compliance activities where controls are in place. Assist with preparation and field work required to support external & Line 3 audits Bachelor’s degree in law, accountancy, economics or administration ~ Exposure to compliance-related activities with preferences in the financial or insurance sector (in-house or in consulting firms)~ Qualification in Compliance and Risk Management desirable ~ Legal background an advantage. ~(Relevant understanding of local and regional regulation and legislation. Able to balance commercial and regulatory requirements. Fluent comprehension, verbal and written skills in English. Immediate incorporation into a dynamic and motivating work environment. Opportunities for professional growth and development in a multinational company. Flexible hours and possibility of remote working. As such, we have created our ‘BMS Together’ program, with dedicated training, collaborative committees and intentional partnerships. BMS offers flexible and hybrid working policies and we’re happy to discuss options with you upon application. xsgfvud U. tratará los datos de carácter personal con la finalidad de incluirlo en procesos de selección presentes o futuros. Podrá acceder, rectificar y suprimir sus datos, así como ejercitar otros derechos, tal como se explica en la información adicional que podrá solicitar enviando un correo electrónico a