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Location

Wales | United Kingdom

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Job description

Legal & ComplianceBridgend,United Kingdom

Standing still is not an option in the current world of Insurance. T okio M arine Europe S.A. (TME) is one of Europe ’s leading Specialty Insurers. With deep expertise in our chosen lines of business, our unparalleled track record and a solid balance sheet, TM E evaluates and manages risk like no one else in the industry. Looking beyond profit, empowering our people and delivering on our commitments are at the core of our customer values, and so is a desire to grow and provide creative and innovative solutions to our clients.

Job Purpose:

The main purpose of the role will be to provide assurance that regulatory compliance controls are operating effectively by performing thorough monitoring reviews in a number of areas relevant to the business.

Based in Bridgend in Wales and reporting to the Financial Crime and Advisory Senior Compliance Officer, this role within our Compliance team will support and maintain the culture of compliance and good governance for our various insurance platforms.

The post holder will be well-organised and proactive, providing timely compliance monitoring services. In doing so, the capability to integrate within the business, engage with stakeholders, as well as a strong attention to detail, will be crucial to success.

Key Responsibilities :

• Assuming responsibility for the compliance monitoring programme thereby assisting the Compliance team in ensuring business compliance with Luxembourg, local country regulations of TME (Tokio Marine Europe) Branches, and non-EEA regulations. The programme will involve:
  • Analysis and review of data: specifically assessing and reporting on business areas’ compliance with licensing requirements and economic sanctions and with measures designed to contain their exposure to financial crime, being bribery and money-laundering.
  • Upon analysis and review of data, liaising with the business as required to resolve exceptions.
  • Preparation of monitoring reports to a high standard.
  • Review and development of the compliance monitoring framework.
• Completion of bi-annual anti-money laundering reports .
• Maintenance of the Compliance Department financial crime and business compliance documented procedures.
• U pdates to the Compliance financial crime and licensing i ntranet pages.
• Providing guidance to others in the company on compliance with relevant regulatory rules and codes of practice and circulating information to key stakeholders .
• Providing co-ordination support for internal audit reviews and regulatory visits.

Skills and Experience Specification:

• Strong analytical, written and communication skills
• Experience working in a proactive way
• Experience collaborating with colleagues, following up tasks appropriately, keeping the team up-to-date on activities and progress
• Language skills - French, German, Spanish, Italian in particular.
• Experience of similar responsibilities in a compliance or internal audit role within an insurance company, the Lloyd’s market or other financial institution preferable.
• Hybrid working options
• Non-contributory pension
• Funded private healthcare
• Free parking

“Tokio Marine HCC is a leading specialty insurance group with offices in the United States, the United Kingdom, Europe, and other locations. With the strength and stability that comes from being a member of the Tokio Marine group, and more than forty years of growth, profitability, and stability, we offer important insurance products that most people do not even know exist.

The Tokio Marine HCC Group of companies is an equal opportunity employer. Please visit for more information about our companies. #LI-HF1

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Job tags

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Salary