Risk Analyst

1 month ago


London, Greater London, United Kingdom GoCardless Full time

GoCardless are here to support you and we're committed to making the hiring process inclusive and accessible for everyone. If you need extra support or any adjustments made, please reach out to your Talent Partner.

Remember, we don't expect you to meet every requirement. If you're excited by this role, we encourage you to apply.

About us

At GoCardless we believe bank payments are the best way to pay and get paid. We also believe that bank account data is a powerful tool to make better, faster decisions. We're making it easy to use both- for businesses everywhere.

GoCardless is used for domestic and international payments by 85,000+ organisations and counting, processing more than $30 billion across 30 countries. We're an award-winning London based fintech, with additional offices in Riga, Paris and Melbourne.

The role

As a Senior Risk Analyst, you will play a crucial role in designing systems and capabilities that manage risk processes and deliver risk controls. You will ensure risk management processes are implemented in a thorough and consistent manner, and that risk controls are actionable and effective. You will also inventory our risk processes and controls, define risk data and tooling requirements, and support the technical implementation of risk processes.

What excites you

Design systems and capabilities that manage risk processes and deliver risk controls.

Ensure risk management processes are implemented in a thorough and consistent manner across our customer base.

Ensure risk controls are actionable and effective.

Inventory risk management processes, their component parts, and interactions with each other, as well as with other processes across the company.

Define risk data and tooling requirements to meet the requirements of key stakeholders across risk management.

Support the technical implementation of risk processes in collaboration with key stakeholders across the business.

Develop and maintain complex SQL queries to support reporting and analytics.

Stay updated on industry trends and regulatory changes that could impact the organisation's risk profile.

What excites us

Bachelor's degree in Finance, Economics, Business Administration, or a related field. A Master's degree or relevant certifications (e.g., FRM, PRM) will be an added advantage.

Minimum of 5 years of experience in risk management, preferably in the fintech industry.

Strong analytical skills and the ability to interpret complex data.

Proficient in risk management software and tools.

Excellent communication and presentation skills to audiences outside risk management.

Flawless command of English (written and spoken)

Ability to work effectively in a fast-paced, dynamic environment.

Must be naturally curious, comfortable with ambiguity, and highly self motivated.

Strong knowledge of financial regulations and standards is a plus.

Experience with programming languages such as Python and Javascript is a plus.

(some of) The good stuff

Wellbeing - stay healthy with dedicated support and medical cover

Work away scheme - you can apply to work away from your country of residence for up to 90 days in any 12 month period

Adaptive Working - Our hybrid workplace model fosters collaboration and flexibility, with in-office days determined at team level

Equity - all permanently employed GeeCees receive equity so we can share in the success we achieve together

Parental leave - to suit everyone embarking on life's great adventure

Time off - generous holiday allowance, + 3 annual volunteer days, + 4 annual business-wide wellness days ('GC Fridays')

Life at GoCardless

We're an organisation defined by our values; We start with why before we begin any project, to ensure it's aligned with our mission. We make it happen, working with urgency and taking personal accountability for getting things done. We act with integrity, always. We care deeply about what we do and we know it's essential that we be humble whilst we do it. Our Values form part of the GoCardless DNA, and are used to not only help us nurture and develop our culture, but to deliver impactful work that will help us to achieve our vision.

Diversity & Inclusion

We're building the bank payment network of the future and our ambition is to move money anywhere, for anything, for anyone. If we're going to achieve this goal, we need to build a team of 'GeeCees' that is as wonderfully diverse as the world we live in - with a multitude of perspectives, experiences & backgrounds.

We've got a long way to go, but here's how we're doing as of July 2024;

45% identify as women

23% identify as Black, Asian, Mixed or Other

10% identify as LGBTQIA+

9% identify as neurodiverse

2% identify as disabled

If you want to learn more, you can read about our Employee Resource Groups and objectives here as well as our latest D&I Report

Sustainability

We're committed to reducing our impact on the environment, leaving a more sustainable world for future generations. In 2021 we became co-founders of the Tech Zero coalition, a group of businesses committed to taking climate action as part of the UNFCCC Race to Zero. We aim to reduce our impact and to create positive change on the natural world. Check out our sustainability action plan here.

Find out more about Life at GoCardless via Twitter, Instagram and LinkedIn.



  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...

  • IT Risk Analyst

    3 days ago


    London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across various business areas.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and...

  • IT Risk Analyst

    6 days ago


    London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across various business areas.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and...

  • Fraud Data Analyst

    5 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment and fraud prevention solutions for businesses. Our expertise lies in helping organizations mitigate risks and maximize operational efficiencies.About the RoleAs a Fraud Data Analyst - Risk Expert, you will work collaboratively with our customers and account managers to...

  • Fraud Analyst

    2 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve complex problems in the areas of...

  • Fraud Analyst

    2 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Within our Business Services vertical, we offer a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve complex problems in the areas of...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Key Responsibilities:Conduct in-depth reviews of...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Key Responsibilities:Conduct in-depth reviews of...


  • London, Greater London, United Kingdom IQ Risk Full time

    Job Summary:IQ Risk is seeking a highly skilled Senior Credit Risk Reporting Analyst to join our team in London. As a key member of our credit analytics team, you will be responsible for producing and enhancing IFRS 9 expected losses, management information, and analytical insights to drive recommendations and understand risk appetite thresholds.Key...


  • London, Greater London, United Kingdom IQ Risk Full time

    Job Summary:IQ Risk is seeking a highly skilled Senior Credit Risk Reporting Analyst to join our team in London. As a key member of our credit analytics team, you will be responsible for producing and enhancing IFRS 9 expected losses, management information, and analytical insights to drive recommendations and understand risk appetite thresholds.Key...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Job Title: Collateral AnalystJob Type: Full-timeCompany: Paritas Recruitment - RiskAbout the Role:We are seeking an experienced Collateral Analyst to join our team in London. The successful candidate will have broad exposure across the business and require experience of initial margin, margin optimization, counterparty pricing, OTCs, and other related...


  • London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    Job Title: Collateral AnalystJob Type: Full-timeCompany: Paritas Recruitment - RiskAbout the Role:We are seeking an experienced Collateral Analyst to join our team in London. The successful candidate will have broad exposure across the business and require experience of initial margin, margin optimization, counterparty pricing, OTCs, and other related...

  • Fraud Data Analyst

    4 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions for businesses. Our solutions help companies mitigate risk, drive revenue growth, and improve customer experience.We offer a range of solutions focused on Anti-Money Laundering, Identity Authentication, Fraud and Credit Risk mitigation, and Customer Data...

  • Fraud Data Analyst

    4 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions for businesses. Our solutions help companies mitigate risk, drive revenue growth, and improve customer experience.We offer a range of solutions focused on Anti-Money Laundering, Identity Authentication, Fraud and Credit Risk mitigation, and Customer Data...

  • Data/Fraud Analyst

    2 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About Our TeamYou will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...

  • Data/Fraud Analyst

    2 days ago


    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About Our TeamYou will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Data Analyst to join our team at LexisNexis Risk Solutions. As a Data Analyst, you will play a critical role in helping our customers solve complex problems in the areas of Anti-Money Laundering, Identity Authentication, Fraud, and Credit Risk mitigation.Key ResponsibilitiesConduct In-Depth Reviews: Conduct...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Data Analyst to join our team at LexisNexis Risk Solutions. As a Data Analyst, you will play a critical role in helping our customers solve complex problems in the areas of Anti-Money Laundering, Identity Authentication, Fraud, and Credit Risk mitigation.Key ResponsibilitiesConduct In-Depth Reviews: Conduct...


  • London, Greater London, United Kingdom IQ Risk Full time

    About the RoleWe are seeking a highly skilled Senior Credit Risk Reporting Analyst to join our team at IQ Risk in London. As a key member of our credit risk team, you will play a critical role in producing and enhancing IFRS 9 expected losses, management information, and analytical insights to drive recommendations and understand risk appetite thresholds.Key...