Dewislen
Warning Mae'r hysbyseb swydd hon wedi dod i ben ac mae'r ceisiadau wedi cau.

Due Diligence Officer

Manylion swydd
Dyddiad hysbysebu: 11 Mawrth 2024
Cyflog: Heb ei nodi
Gwybodaeth ychwanegol am y cyflog: Life insurance, Professional Development + Growth, Opportunities for Advancement, Attractive Compensation Package, Pension Scheme, Learning and development opportunities, E-Learning & Development Portal
Oriau: Llawn Amser
Dyddiad cau: 10 Ebrill 2024
Lleoliad: Nottingham, UK
Cwmni: AmTrust International
Math o swydd: Parhaol
Cyfeirnod swydd:

Crynodeb

AmTrust International are currently looking for a Due Diligence Officer to join our team based out of our Nottingham office.

The role is to assist the Due Diligence (DD) Manager with the development, implementation and maintenance of the company’s onboarding and ongoing DD processes.

This role will allow the successful candidate to;

carry out due diligence checks on all third party applicants and ensure relevant issues are escalated to the DD Manager.
support third parties with any queries related to due diligence;
Support the preparation of reporting relating to Due Diligence for relevant Governance fora across AEL and AIU ensuring it is of the highest quality
Have an awareness of the FCA and CBI rules and guidelines in relation to General Insurance, as well as other regularity/legislative subject matters such as data protection
To be successful in this role, you will ideally have some experience in either a legal, business or financial operation. Be adaptable to change and have excellent communication skills.