Compliance and Risk Analyst

1 week ago


Birmingham, Birmingham, United Kingdom ICA Full time
About the Role

We are seeking a highly skilled Governance, Risk and Compliance Researcher to join our team at ICA. As a key member of our organization, you will be responsible for researching and developing ICA qualification materials in the context of governance, risk and compliance.

Key Responsibilities
  • Research and write high-quality materials to support our qualifications, ensuring they meet the highest standards of excellence.
  • Collaborate with relevant teams to design and develop relevant elements of the learning journey for ICA qualifications.
  • Prepare, update, and quality assure course manuals and related materials to a high standard.
  • Identify, showcase, and promote good practice and excellence in qualifications design and delivery, consistent with Wilmington policy and established pedagogy.
Advisory Support to Course Directors
  • Build and maintain a high level of subject expertise within relevant disciplines.
  • Support Course Directors in the design, development, and delivery of bespoke training solutions for in-house clients.
  • Promote good practice and excellence in compliance through preparing articles and similar materials for ICA membership and wider public consumption.
Essential Capabilities
  • Successful experience working in a governance, risk, or compliance function, such as compliance, audit, policy, or risk.
  • Proven ability to research and analyze information from a variety of sources.
  • Effective communication skills, both verbal and written, including taking complex concepts and tailoring them to the requirements of different audiences.
  • Proven ability to collaborate with others both within and outside your organization.
  • Previous experience interpreting legislation is desirable.
What We Offer

We offer a dynamic and inclusive work environment, with opportunities for professional growth and development. Our benefits package includes a performance-related bonus, pension, life assurance, additional holiday purchase, healthcare, subsidised gym memberships, cycle to work scheme, discount vouchers, and access to wellbeing resources.

Join Our Community

We value diversity and embrace the unique experiences, knowledge, and perspectives that drive innovation and creativity throughout Wilmington PLC. Our goal is to build a positive culture that showcases individuality and supports everyone, including those with disabilities. We shortlist all applicants who meet our essential role criteria, and guarantee an interview for all disabled applicants who meet the essential role criteria.



  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the RoleCareer Opportunities at Clayton DaviesJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Clayton Davies. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance monitoring...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the RoleCareer Opportunities at Clayton DaviesJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Clayton Davies. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance monitoring...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust control environment.Key Responsibilities:Support the Compliance function in delivering the Compliance Monitoring Plan,...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a robust control environment.Key Responsibilities:Support the Compliance function in delivering the Compliance Monitoring Plan,...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering compliance-related projects and tasks across all...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering compliance-related projects and tasks across all...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    About the Role:Clayton Davies is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our firm operates in compliance with all relevant regulatory requirements.Key Responsibilities:Support the Compliance function in delivering the Compliance Monitoring Plan, which maps how...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    **About Clayton Davies**We are a highly successful Investment Management firm seeking a Compliance Analyst to join our business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all our departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    **About Clayton Davies**We are a highly successful Investment Management firm seeking a Compliance Analyst to join our business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all our departments. The Compliance function delivers independent oversight and assurance, as well as advice in relation to...


  • Birmingham, Birmingham, United Kingdom IQ Risk Full time

    Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe are seeking a highly skilled and experienced Contract Lawyer to join our team at AJ Fox Compliance.The ideal candidate will have a strong background in risk management and compliance, with experience in reviewing and advising on contracts and agreements.Key Responsibilities:Liaise with stakeholders to identify and mitigate potential risks...


  • Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionWe are seeking a highly skilled and experienced Contract Lawyer to join our team at AJ Fox Compliance.The ideal candidate will have a strong background in risk management and compliance, with experience in reviewing and advising on contracts and agreements.Key Responsibilities:Liaise with stakeholders to identify and mitigate potential risks...


  • Birmingham, Birmingham, United Kingdom Locke and McCloud Full time £40,000 - £60,000

    Job Title: Policy and Compliance AnalystJob Summary:We are seeking a highly skilled Policy and Compliance Analyst to join our team at Locke & McCloud. As a Policy and Compliance Analyst, you will play a critical role in helping us maintain PCI compliance and assessments across various brands, channels, and technologies.Key Responsibilities:Collaborate with...


  • Birmingham, Birmingham, United Kingdom QED Legal Full time

    Compliance and Risk AnalystJoin a prestigious legal firm with a global footprintWe are collaborating with a prominent legal practice renowned for its comprehensive services and consultancy expertise. This firm has consistently expanded its revenue and workforce over recent years, showcasing a commitment to sustained growth.This is an excellent opportunity to...


  • Birmingham, Birmingham, United Kingdom QED Legal Full time

    Compliance and Risk AnalystJoin a prestigious law firmWe are collaborating with a prominent legal practice renowned for its comprehensive services and consultancy capabilities. This firm has consistently expanded its revenue and workforce over recent years, demonstrating a commitment to sustained growth.This is an excellent opportunity to become part of a...


  • Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...


  • Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...

  • Compliance Analyst

    1 week ago


    Birmingham, Birmingham, United Kingdom AJ FOX COMPLIANCE Full time

    **About AJ Fox Compliance**We are a leading provider of compliance solutions, working with forward-thinking businesses to ensure they meet the highest regulatory standards.**Job Summary**We are seeking a highly skilled Compliance Officer to join our team in Birmingham. As a key member of our compliance team, you will be responsible for ensuring our clients'...


  • Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...


  • Birmingham, Birmingham, United Kingdom Clayton Davies Full time

    Job DescriptionClayton Davies is seeking a highly skilled Compliance Analyst to join our team in the Investment Management sector. As a Compliance Analyst, you will play a crucial role in ensuring that our firm operates within the regulatory framework and maintains the highest standards of compliance.Key Responsibilities:Compliance Monitoring Plan: Develop...