Current jobs related to Compliance Risk Analyst - Newport, Newport - The Curve Group


  • Newport, Newport, United Kingdom Acorn by Synergie Full time £45,000

    Company Overview: Acorn by Synergie is a leading organization in the financial sector, dedicated to providing exceptional services and solutions. Position Summary: We are currently seeking two Financial Risk Analysts to enhance our team. The roles will focus on distinct areas of financial risk management. Key Responsibilities: Conduct comprehensive analysis...


  • Newport, Newport, United Kingdom Monmouthshire Building Society Full time

    About the RoleWe are seeking a highly organized and detail-oriented Governance, Risk and Compliance Associate to join our team at Monmouthshire Building Society. As a key member of our Governance, Risk and Compliance Team, you will provide administrative support to our Chief Risk Officer and other team members.Key ResponsibilitiesSupport the Governance team...


  • Newport, Newport, United Kingdom Monmouthshire Building Society Full time

    About the RoleWe are seeking a highly organized and detail-oriented Governance, Risk and Compliance Associate to join our team at Monmouthshire Building Society. As a key member of our Governance, Risk and Compliance Team, you will provide administrative support to our Chief Risk Officer and other team members.Key ResponsibilitiesSupport the Governance team...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn by Synergie is seeking a highly skilled Financial Risk Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn by Synergie is seeking a highly skilled Financial Risk Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn by Synergie is seeking a highly skilled Financial Risk Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn by Synergie is seeking a highly skilled Financial Risk Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private...


  • Newport, Newport, United Kingdom Acorn Recruitment Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn Recruitment is working with a values-based employer with offices in Cardiff and Newport to find a Financial Risk Officer - Treasury, Liquidity and Interest Rate Risk to join their team.This role involves delivering comprehensive assessments, reviews, and analytical reports in areas such...


  • Newport, Newport, United Kingdom Acorn Recruitment Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn Recruitment is working with a values-based employer with offices in Cardiff and Newport to find a Financial Risk Officer - Treasury, Liquidity and Interest Rate Risk to join their team.This role involves delivering comprehensive assessments, reviews, and analytical reports in areas such...


  • Newport, Newport, United Kingdom Acorn Recruitment Full time

    About the RoleWe are seeking a highly skilled Financial Risk Officer to join our team in Cardiff and Newport. As a key member of our organization, you will be responsible for delivering comprehensive assessments, reviews, and analytical reports in areas such as Treasury, Liquidity, and Interest Rate Risk.Key ResponsibilitiesReview and analyze financial risk...


  • Newport, Newport, United Kingdom Acorn Recruitment Full time

    About the RoleWe are seeking a highly skilled Financial Risk Officer to join our team in Cardiff and Newport. As a key member of our organization, you will be responsible for delivering comprehensive assessments, reviews, and analytical reports in areas such as Treasury, Liquidity, and Interest Rate Risk.Key ResponsibilitiesReview and analyze financial risk...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn by Synergie is seeking a skilled Financial Risk Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private healthcare.The...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk Officer - Treasury, Liquidity and Interest Rate RiskAcorn by Synergie is seeking a skilled Financial Risk Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private healthcare.The...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk and Control OfficerAcorn by Synergie is seeking a highly skilled Financial Risk and Control Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private healthcare.The successful...


  • Newport, Newport, United Kingdom Acorn by Synergie Full time

    Financial Risk and Control OfficerAcorn by Synergie is seeking a highly skilled Financial Risk and Control Officer to join their team in Cardiff and Newport. As a values-based employer, they prioritize their employees' well-being and offer excellent benefits, including a 10% contributory pension, 37 days annual leave, and private healthcare.The successful...


  • Newport, Newport, United Kingdom Reed Technology Full time

    Job Title: Senior Technical Analyst **About the Role** We are seeking a highly skilled Technical Analyst to join our team at Reed Technology. As a Senior Technical Analyst, you will play a key role in implementing, configuring, and governing our technology portfolio. You will work closely with our ITS Lead Technical Architect and other Senior Technical...


  • Newport, Newport, United Kingdom Reed Technology Full time

    Job Title: Senior Technical Analyst **About the Role** We are seeking a highly skilled Technical Analyst to join our team at Reed Technology. As a Senior Technical Analyst, you will play a key role in implementing, configuring, and governing our technology portfolio. You will work closely with our ITS Lead Technical Architect and other Senior Technical...


  • Newport, Newport, United Kingdom Yolk Recruitment Ltd Full time

    Position Overview The role of the Commercial and Contracts Analyst is vital in enhancing the IT Commercial function by evaluating commercial agreements, ensuring adherence to regulations, and streamlining the contracting and delivery processes. This position necessitates collaboration with various teams to refine contract terms, reduce risks, and improve...


  • Newport, Newport, United Kingdom Michael Page Finance Full time

    Job DescriptionMichael Page Finance is seeking a highly skilled Financial Risk Officer to join our team in South Wales. As a Financial Risk Officer, you will play a crucial role in managing financial risk within the company, ensuring compliance with regulatory requirements, and providing training and support to team members on risk management practices.Key...


  • Newport, Newport, United Kingdom Michael Page Finance Full time

    Job DescriptionMichael Page Finance is seeking a highly skilled Financial Risk Officer to join our team in South Wales. As a Financial Risk Officer, you will play a crucial role in managing financial risk within the company, ensuring compliance with regulatory requirements, and providing training and support to team members on risk management practices.Key...

Compliance Risk Analyst

3 months ago


Newport, Newport, United Kingdom The Curve Group Full time

Job description Propel was established in 1996 to provide flexible and accessible finance to SMEs across the country. Now, more than 26 years on, Propel has grown to become one of the UK's largest independent finance houses, helping more than 45,000 businesses to accessfinance to purchase business-critical equipment and vehicles quickly and easily.


We are an award-winning and progressive business, and with one eye on the future, no two days will be the same, no matter what your role.

Customers are at the heart of everything we do, and it is the way that we do business, and the technology we deployto support customers which keeps them coming back to us.

The Role


The Compliance Analyst works closely with colleagues in the Compliance function as well as liaising with colleagues at all levels across the business.

The team delivers quality control assurance, risk management and business process monitoring.


This a great opportunity to increase your awareness of how regulation impacts the Asset Finance industry whilst developing other key skills.

You will learn how to measure process effectiveness and develop your data analytical skills as well as effectivelyinfluencing and persuading others.

You should already be proficient in Microsoft Excel and have an active interest in a career in financial services compliance.

Key Responsibilities

  • Undertake general compliance and fraud prevention monitoring, evaluate the data to identify problem areas and report on the findings to senior management.
  • Provide support and guidance to the business on compliance related matters.
  • Work as part of a team and complete tasks accurately and ontime whilst ensuring that all company data is recorded accurately in our various inhouse systems
  • Engage in onthejob learning to build an understanding of applicable laws, regulations, rules, and standards.
  • Assist the Department Head or Compliance & Fraud Manager with other tasks as required
Role requirements

Essential

  • Operates with integrity
  • High attention to detail and strong organisational skills
  • Problemsolving abilities
  • Ability to work to strict deadlines and remain calm under pressure
  • Team player demonstrating cooperation and flexibility
  • Ability to work under own initiative, multitasking and reprioritising throughout the day to manage conflicting priorities
  • Confident communicator with ability to liaise effectively with senior managers, team members and other departments
  • Proficient in Microsoft Excel, Word, and PowerPoint
  • GCSE Maths and English, grades A-C
Desirable

  • Experience in use of Tableau or similar data analytics tool
  • Bachelor's Degree Financial services experience
  • Asset Finance experience

Benefits:

  • Company events
  • Gym membership
Schedule

  • Monday to Friday
  • No weekends

Work Location:
Hybrid remote in Newport