Underwriter – KYC/KYB
Worth AI
International Compliance Manager
CFC
full-time
Posted on:
Location Type: Office
Location: London • 🇬🇧 United Kingdom
Visit company websiteJob Level
SeniorLead
About the role
- Report to the Head of International Compliance and support the compliance leadership team on strategic Group projects
- Design and implement the international component of the Group’s compliance plan across the US, Canada, EU and Australia
- Manage and oversee licensing obligations and regulatory filings for international entities; maintain a centralised view of licensing status and renewal cycles
- Provide high-quality compliance input into strategic business projects, including regulatory licensing applications and corporate expansions or restructuring
- Track regulatory developments across key jurisdictions (including Lloyd’s), lead horizon scanning, and interpret implications for products and operations
- Develop and implement international compliance policies and operational controls covering licensing, product distribution, financial crime, data privacy, conduct of business, and regulatory reporting
- Perform cross-jurisdictional gap analyses and lead remediation plans where local requirements diverge from Group standards
- Prepare MI, KPIs, and reporting metrics for the Group Board, committees and senior leadership forums
- Develop and deliver structured, engaging compliance training programmes tailored to regional regulatory nuances
- Provide commercially astute, risk-sensitive regulatory advice to central and local business functions, underwriting teams, and product developers on international compliance queries
Requirements
- Exceptional communicator, both written and oral, confident in presenting to a wide variety of stakeholders including the Board and international regulators
- Well-developed international regulatory and compliance know-how with a pragmatic, commercially sensitive approach to regulatory problem-solving
- Ability to develop strong relationships with key stakeholders, both internal and external, and to work collaboratively
- Minimum 7 years’ experience in regulatory compliance roles within financial services or insurance, with a focus on multi-jurisdictional regulatory compliance
- Experience of working at a Lloyd’s Managing Agent, MGA or broker would be directly applicable
- Demonstrable knowledge of international regulatory frameworks including FCA (UK), Lloyd’s, U.S. Departments of Insurance, OSFI and provincial regulators in Canada, EIOPA (EU) and/or FSMA (Belgium), and ASIC (Australia)
- Experience managing licensing applications, regulatory filings, and engagement with regulatory supervisors across jurisdictions
- Strong understanding of regulatory financial crime frameworks (AML/CTF), conduct risk, sanctions compliance, and data protection regulations
- Experience working with delegated authorities, including knowledge of delegated underwriting models
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliancelicensing managementregulatory filingsgap analysisregulatory reportingfinancial crime frameworksdata privacy regulationsconduct risksanctions compliancedelegated underwriting models
Soft skills
exceptional communicationrelationship buildingcollaborationstrategic thinkingproblem-solvingpresentation skillscommercial awarenessrisk sensitivitytraining developmentstakeholder engagement
