Remote Jobs RockRemote Jobs Rock

Coverholder / MGA Onboarding and Due Diligence Analyst

๐Ÿ•’ 5 days ago
Coverholder OnboardingMGA OnboardingDue DiligenceDCOM
Apply Now

๐Ÿ“œ Description

  • Progress coverholder and MGA onboarding using DCOM and ATLAS, ensuring submissions and records are accurate and complete.
  • Coordinate onboarding documentation, follow up on outstanding information, and track progress through completion.
  • Support coverholder and MGA due diligence reviews, including renewals.
  • Review ownership, financial standing, licensing, compliance arrangements, and operational controls; identify gaps and escalate risks.
  • Liaise with coverholders, MGAs, brokers, and client teams to progress onboarding and reviews.
  • Maintain accurate records and manage competing deadlines during the renewal period.

๐Ÿ› ๏ธ Requirements

  • Minimum two yearsโ€™ relevant experience in coverholder / MGA onboarding and due diligence within the London Market
  • Hands-on experience using DCOM and ATLAS to support onboarding and maintain records
  • Good understanding of delegated authority arrangements and coverholder oversight
  • Experience reviewing onboarding and due diligence submissions, identifying gaps and documenting findings
  • Strong attention to detail and the ability to manage competing deadlines during a busy renewal period
  • Clear communication skills and confidence engaging with internal and external stakeholders

โœจ Benefits

  • Length: 6m initial contract
  • Hybrid / 3 days per week in the office
Full job description

G MASS Consulting is looking for a Coverholder / MGA Onboarding and Due Diligence Analyst to support one of our clients, a services business supporting the London Market insurance sector.

Sitting within the delegated authority team, this role will provide additional capacity in the run-up to 1 January and throughout the renewal period. The primary focus will be progressing coverholder and MGA onboarding using DCOM and ATLAS, alongside supporting due diligence reviews.

Responsibilities

  • Progress coverholder and MGA onboarding using DCOM and ATLAS, ensuring submissions and records are accurate and complete
  • Coordinate onboarding documentation, follow up on outstanding information and track progress through to completion
  • Support coverholder and MGA due diligence reviews, including renewals
  • Review ownership, financial standing, licensing, compliance arrangements and operational controls, identifying gaps and escalating risks
  • Liaise with coverholders, MGAs, brokers and relevant client teams to progress onboarding and reviews
  • Maintain accurate records and manage competing deadlines throughout the renewal period

Requirements

  • Minimum two yearsโ€™ relevant experience in coverholder / MGA onboarding and due diligence within the London Market
  • Hands-on experience using DCOM and ATLAS to support onboarding and maintain records
  • Good understanding of delegated authority arrangements and coverholder oversight
  • Experience reviewing onboarding and due diligence submissions, identifying gaps and documenting findings
  • Strong attention to detail and the ability to manage competing deadlines during a busy renewal period
  • Clear communication skills and confidence engaging with internal and external stakeholders

Benefits

Length: 6m initial contract

Hybrid / 3 days per week in the office

Ipiranga

Analista de Integridade Jรบnior | Sรฃo Paulo - SP

๐Ÿ•’ 17 days ago
Ipiranga๐Ÿ‘ฅ 1001 - 5000 employees๐Ÿข Retail

Apoia iniciativas de integridade e compliance, mapeia processos e controles internos, monitora planos de aรงรฃo e indicadores e contribui para anรกlises, due diligence e melhorias contรญnuas.

Integridadeร‰tica E ComplianceMapeamento De ProcessosAnรกlise De Processos
N26

AFC Associate - SAR Delegate

๐Ÿ•’ yesterday
N26๐Ÿ‘ฅ 10,000+ employees๐Ÿข Financial Services

Support the Italian MLRO team with suspicious activity report reviews, financial crime controls, regulatory communications, and coordination across compliance and operational teams.

๐Ÿ“ ๐Ÿ‡ช๐Ÿ‡ธ Madrid - Hybrid๐Ÿ’ผ Full-Time๐Ÿฅ Junior๐Ÿ›ก๏ธ Compliance Specialist๐Ÿ“ข ๐Ÿ‡ฌ๐Ÿ‡ง English Required๐Ÿ“ข ๐Ÿ‡ฎ๐Ÿ‡น Italian Required
Anti-financial CrimeSAR ReviewAML/CTFItalian FIU Reporting
Ocorian

Senior Analyst - Compliance, Global Capability Centre

๐Ÿ•’ 10 days ago
Ocorian๐Ÿ‘ฅ 1001 - 5000 employees๐Ÿข Financial Services

Supports compliance, AML/CFT, and risk management across the UAE office and wider Group through risk assessments, compliance reviews, governance activities, and regulatory projects.

ComplianceAML/CFTRisk AssessmentCompliance Monitoring
Ocorian

Senior Analyst- Risk & Compliance

๐Ÿ•’ 12 days ago
Ocorian๐Ÿ‘ฅ 1001 - 5000 employees๐Ÿข Financial Services

Support the delivery of a multi-jurisdictional Compliance Monitoring Programme by conducting reviews, reporting findings, analysing risk information, and helping strengthen compliance practices across the business.

Compliance MonitoringRisk ManagementAML/CFTRegulatory Frameworks
Adyen

Associate Compliance Officer, Oversight

๐Ÿ•’ 18 days ago
Adyen๐Ÿ‘ฅ 10,000+ employees๐Ÿข Financial Services๐Ÿค B2B

Conduct second-line compliance oversight across onboarding, AML, monitoring, and other business processes, identifying risks, guiding remediation, and strengthening quality assurance programs and controls.

Compliance OversightQuality Assurance TestingAnti-money LaunderingCustomer Onboarding

Trusted by Remote Workers