Current jobs related to Compliance Risk Analyst - 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 RiskOur client, a values-based employer with offices in Cardiff and Newport, is seeking a Financial Risk Officer - Treasury, Liquidity and Interest Rate Risk, to join their team.As a Financial Risk Officer, you will be responsible for delivering comprehensive assessments, reviews, and analytical...


  • Newport, United Kingdom yolk recruitment Full time

    IT Commercial & Contract Analyst - South Wales - £50,000 - 2 stage interview - hybrid working - Enhanced health perks - Contract management - 15% Pension The Commercial & Contracts Analyst plays a crucial role in supporting the IT Commercial function by analysing commercial agreements, ensuring compliance, and contributing to the efficiency of the...


  • Newport, United Kingdom Yolk Recruitment Ltd Full time

    IT Commercial & Contract Analyst - South Wales - £50,000 - 2 stage interview - hybrid working - Enhanced health perks - Contract management - 15% Pension The Commercial & Contracts Analyst plays a crucial role in supporting the IT Commercial function by analysing commercial agreements, ensuring compliance, and contributing to the efficiency of the...


  • Newport, United Kingdom Yolk Recruitment Ltd Full time

    IT Commercial & Contract Analyst - South Wales - £50,000 - 2 stage interview - hybrid working - Enhanced health perks - Contract management - 15% Pension The Commercial & Contracts Analyst plays a crucial role in supporting the IT Commercial function by analysing commercial agreements, ensuring compliance, and contributing to the efficiency of the...


  • 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...

  • Financial Risk Manager

    50 minutes ago


    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...

  • Financial Risk Manager

    22 minutes ago


    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 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, 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 Financial Risk Officer, you will be responsible for delivering comprehensive assessments, reviews, and analytical reports in areas such as Treasury, Liquidity, and Interest...


  • 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...

  • Governance, Risk

    4 months ago


    Newport, United Kingdom Monmouthshire Building Society Full time

    Governance, Risk & Compliance Associate (12-month contract) Location: Cardiff/Newport Head Offices Salary: £24,188 per annum Closing Date: Tuesday 31st October 2023 An exciting opportunity has arisen in our Governance, Risk and Compliance Team, working as a Governance, Risk and Compliance Associate. This is a 12-month opportunity with an...


  • 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...

Compliance Risk Analyst

4 months ago


Newport, United Kingdom The Curve Group Full time

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 on-time whilst ensuring that all company data is recorded accurately in our various in-house systems
- Engage in on-the-job 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

Problem-solving abilities

Ability to work to strict deadlines and remain calm under pressure

Team player demonstrating co-operation 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