23 часа назад
Internal Governance Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Internal Governance Analyst (Fintech): Managing counterparty onboarding and due diligence records for insurance and financial services trading partners with an accent on governance, compliance, and auditability. Focus on reviewing partner submissions, completing first-line due diligence checks, improving process guidance, and strengthening market security controls.
Location: 40 Leadenhall Street, London, UK
Company
is a global fintech company providing insurance, reinsurance, cyber services, mortgage origination, and other financial products to businesses and individuals.
What you will do
- Maintain accurate trading partner records in OpenTWINS.
- Review new trading partner submissions and update requests, checking required information and documentation.
- Complete first-line due diligence checks and refer relevant matters to Compliance.
- Maintain and improve trading partner process guidance documents.
- Coordinate with business stakeholders, Compliance, and other control functions to support consistent onboarding decisions.
- Improve governance, controls, auditability, and operational efficiency, with opportunities to support market security procedures.
Requirements
- Experience with counterparty onboarding, preferably in insurance broking or financial services.
- Experience using OpenTWINS.
- Understanding of market security procedures, security ratings, rating agencies, and market rating monitoring.
- Strong attention to detail and the ability to maintain accurate records and a clear audit trail.
- Collaborative approach when working with business stakeholders, Compliance, and control functions.
- Strong written and verbal communication skills for engaging stakeholders at all levels.
Culture & Benefits
- Full-time employment in a London-based role.
- Work within a global organization operating across 21 countries.
- Exposure to insurance broking, counterparty due diligence, governance, and market security activities.
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