Technology Risk and Compliance Analyst
5 days ago
Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000 Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance Analyst. Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure across financial crime, monitoring, risk management and compliance advice. You will be assisting with the day-to-day management of the governance, risk and compliance framework, supporting the risk & compliance team.
Minimum 1 years' experience in a Risk, Compliance, Control or Audit function.
Experience of working to FCA regulatory requirements.
The ability to explain regulatory requirements clearly and concisely in both written and verbal formats.
Please note you will be required to work in their London office twice a week.
This role is given plenty of exposure and you will be joining a forward thinking, growing business that put their employees first
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Technology Risk
1 day ago
City of London, United Kingdom INTEC SELECT LIMITED Full time**Technology Risk & Control Analyst - Investment Banking - £50,000 - £55,000 - 15% bonus + fantastic benefits** **Overview**: A global tier 1 investment bank are currently recruiting for a Technology Risk & Control Analyst to join their growing team. You will be responsible for managing and maintaining relationship between IT Infrastructure and all...
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Risk & Compliance Analyst
3 days ago
London, United Kingdom AJ Fox Compliance Full timeOur client is a respected global law firm seeking to hire a Risk & Compliance Analyst to join their team in London with the option of 50% home working. The function of this role is to help the firm maintain legal and regulatory compliance across the EMEA. Unfortunately, we will not be able to consider you for this role if you do not have law firm compliance...
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Risk and Compliance Analyst
2 weeks ago
London, United Kingdom Audit & Risk Recruitment Full timeAudit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...
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Risk and Compliance Analyst
2 weeks ago
London,, UK, United Kingdom Audit & Risk Recruitment Full timeAudit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...
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Risk and Compliance Analyst
2 weeks ago
London, United Kingdom Audit & Risk Recruitment Full timeAudit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...
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Compliance Risk Analyst
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ Fox ComplianceWe are a leading UK-based law firm seeking an experienced Conflicts and AML Analyst to join our team in London.The ideal candidate will have a strong understanding of compliance regulations and experience in conflict checking, risk-screening, and customer due diligence. You will collaborate with other compliance professionals to...
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Regulatory Risk Analyst
6 days ago
London, Greater London, United Kingdom X4 Technology Full timeRegulatory Risk Analyst PositionAnnual Salary: Up to £36,000X4 Technology is a forward-thinking FX and payments company that requires a skilled Regulatory Risk Analyst to join their compliance team.In this exciting role, you will play a crucial part in safeguarding the business against financial crime risks and ensuring compliance with regulatory...
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Compliance Risk Analyst
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time**About AJ FOX COMPLIANCE**We are a leading international law firm seeking a highly skilled Junior AML & Conflicts Analyst to join our team in London.The ideal candidate will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. They will carry out background analysis, collect documentation, and...
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Risk Governance
1 month ago
London, Greater London, United Kingdom Risk & Compliance Platform Full timeAbout the CompanyRisk & Compliance Platform is a leading provider of risk and compliance solutions to businesses across various industries. We pride ourselves on delivering high-quality services that meet the needs of our clients.About the RoleWe are currently seeking a highly skilled Risk Governance & Compliance Specialist to join our team. The successful...
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Technology Compliance Analyst
7 days ago
London, Greater London, United Kingdom Bestman Solutions Full timeAbout the RoleBESTMAN SOLUTIONS is partnering with a leading global technology group to find a Technology Compliance Analyst. In this role, you will assess and address IT risks, build partnerships across departments, and report non-compliance issues.You will develop analytics and management information to support risk-based decision-making and deliver...
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Compliance Risk Specialist
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA leading global law firm in London seeks a skilled AML Analyst to join their dynamic team. The ideal candidate will have a strong understanding of AML legislation and sanctions regimes, with previous experience working as an AML & conflicts analyst at a law firm.As an AML Analyst, you will be responsible for managing the firm's legal and regulatory...
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Compliance Risk Manager
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionA Global Law Firm in London seeks a skilled AML Analyst to contribute to its compliance team.The successful candidate will assist in managing the firm's legal and regulatory obligations, including risk assessments and conflict searches. Additionally, they will support the implementation of effective anti-money laundering policies and...
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Compliance Risk Manager
1 hour ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. As a Trade Surveillance Manager, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.The successful candidate will have 5+ years of experience in trade surveillance/market abuse...
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Senior Risk Analyst
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob Summary: Senior Risk Analyst - TechnologyCompensation: £70,000 - £90,000 per annumThe InterQuest Group is seeking a highly skilled Senior Risk Analyst - Technology to join their team. As a specialist lender, they require an individual with expertise in technology risk management to provide strategic guidance and support.Key Accountabilities:Providing...
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Compliance Risk Specialist
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompany Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...
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Compliance Risk Management Expert
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAs an AML Analyst with AJ FOX COMPLIANCE in London, you will be responsible for managing the firm's legal and regulatory obligations.A successful candidate will have previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes.An overview of your responsibilities...
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Compliance Analyst
1 month ago
London, United Kingdom X4 Technology Full timeJob Description Job Specification: Compliance Analyst Location: London (Hybrid) Industry: FX Payments FinTech About the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver...
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Compliance Analyst
3 weeks ago
London, United Kingdom X4 Technology Full timeJob Specification: Compliance Analyst Location: London (Hybrid) Industry: FX Payments FinTech About the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and...
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Compliance Analyst
3 weeks ago
London, United Kingdom X4 Technology Full timeJob Specification: Compliance Analyst Location: London (Hybrid) Industry: FX Payments FinTech About the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and...
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Compliance Analyst
1 month ago
London, United Kingdom X4 Technology Full timeJob Specification: Compliance AnalystLocation: London (Hybrid)Industry: FX Payments FinTechAbout the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient solutions....