Risk Governance Analyst

1 day ago


Birmingham, Birmingham, United Kingdom Molo Full time

We are seeking an experienced Risk and Compliance Analyst to join our team at Molo. In this role, you will work closely with the Head of Compliance / MLRO to implement a robust risk and compliance framework, ensuring adherence to regulatory requirements and internal policies.

Your day-to-day responsibilities will include providing administrative support, maintaining company documents, conducting assessments, overseeing complaints, supporting strategic initiatives, liaising with new starters and delivering risk and compliance inductions. You will also be responsible for monitoring and evaluating the effectiveness of the risk and compliance framework and policies, and recommending improvements as needed.

The ideal candidate will have at least 3 years' experience in a risk and compliance capacity, including some form of monitoring, checking or quality assurance, in the financial services sector. A sound knowledge of FCA, MCOB and financial crime regulation, including financial promotion approval, is essential.

We estimate the salary for this position to be around £60,000 - £75,000 per annum, depending on location and experience.



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