Financial Risk Analyst

Role Overview:NatWest Group is seeking a Risk Management Analyst to join our specialist Transaction Monitoring team. As a Risk Management Analyst, you will play a vital role in identifying and mitigating potential risks associated with financial crime.Key responsibilities for this role include monitoring and investigating transactions, producing reports to...

Role SummaryThe Senior Analyst, Conduct & Governance Risk will play a key role in supporting the implementation and application of the Risk Management Framework responsibilities. This includes identifying efficiencies and improvements in processes related to quality and timeliness, as well as conducting root cause and thematic analysis to improve the control...

Financial Control Specialist (Trading)At Lusona Consultancy (Financial) Limited, we are seeking a skilled Financial Control Specialist to join our dynamic team in Edinburgh. As a key member of our trading team, you will play a crucial role in delivering financial insights and supporting our trading position.Key Responsibilities:Deliver daily P&L and monthly...

Job DescriptionThis is an excellent opportunity to join the Organisational Risk team at M&G plc as a Sustainability Risk Analyst. In this role, you will support the Head of Sustainability Risk in delivering BAU activities and contributing to the identification, assessment and recording of risks across the business.Key responsibilities include:Supporting the...

Role OverviewThe Second Line Risk team at FNZ Group is responsible for delivering, coordinating, and continuously developing an effective Risk Management Framework. This framework enables the company to identify, assess, control, and monitor risk, and manage it within the appetite of the business, clients, and regulators.The role of the Risk Management...

About UsENGINEERINGUK is a leading global investment management firm, with teams in the US, Europe, and Asia. Our company's mission is to help more people experience financial well-being by providing smart investment solutions.Our TeamThe Financial Services team performs audits covering all BlackRock business units, including investment management, sales,...

Company OverviewNatWest is a leading financial institution that requires an exceptional individual to join its team as a Financial Crime Risk Mitigation Specialist. In this role, you will play a crucial part in analyzing and investigating issues affecting the organization.Job DescriptionWe are seeking a highly skilled Intelligence Analyst with fluency in...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...

Role OverviewThe Risk Modelling Senior Analyst will play a key role in developing and maintaining economic and market-related methods and assumptions used to value benefits provided to customers and assets used to back these liabilities. This includes the annual calibration of market and credit risks, as well as the dependency structure between risks. The...

At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesAs a Financial Crime Analytics & Systems...

Role OverviewWe are seeking a highly skilled Financial Crime Risk Manager to join our Partner Oversight team.About the RoleThis role sits within our Partner Oversight team, responsible for ongoing monitoring of clients designated as partners to ensure they have the correct controls in place and operate within Modulr's risk and compliance framework.The...

Financial Analyst Specialist - £30,000Edinburgh - Hybrid workingAlexander Lloyd are partnering with a leading financial services organisation for a Financial Analyst Specialist.This organisation has significant growth plans, offering clear career progression opportunities.Key ResponsibilitiesStudying an accountancy qualificationStrong communication...

Business Analyst OpportunityWe are seeking a skilled Business Analyst to join our Product Innovation team at Computershare. As a Business Analyst, you will work closely with the Product Manager and development Scrum team to deliver Insights, a data and reporting tool for clients.Key ResponsibilitiesCollaborate with cross-functional teams to elicit...

beBee Professionals is seeking a Senior Financial Analyst to join our finance team in Edinburgh, UK. The ideal candidate will have a strong background in financial analysis and planning, with experience in:Preparing financial reports, forecasts, and budgets for management review.Monitoring and managing the company's cash flow to ensure financial...

We are looking for a highly skilled Financial Analyst to join our construction team. The ideal candidate will have a strong background in quantity surveying and a keen eye for detail.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity requirements.Monitor construction budgets and keep track of expenses.Negotiate...

Data Science and Analytics Senior Business AnalystAbout the RoleThe Financial Conduct Authority is seeking a Senior Business Analyst to join its Advanced Analytics and Data Science Units. As a Senior Business Analyst, you will play a key role in empowering the FCA through the delivery of cutting-edge data science tools and services.Key...

Join us at NatWest Group as a Risk Modelling Lead AnalystYou will develop and maintain compliant and fit-for-purpose models used in the bank's risk framework, ensuring alignment with regulatory requirements.With your analytical expertise, you will provide clear and well-presented analysis, supporting informed business decisions.You will work collaboratively...

We are seeking a Payment Risk Management Analyst to join our team in Edinburgh.Job DescriptionThis role involves identifying and mitigating payment-related risks to ensure compliance with regulatory requirements and protect the interests of our clients.Responsibilities include:Analyzing payment data to identify potential risks and trends.Developing and...

At Rutherford Cross, we are seeking a skilled Financial Analyst to support our client in Edinburgh. This 6-month interim role will report directly to the Finance Director and involve:Key Responsibilities:Capital investment appraisals and financial analysisCost management, including operating and capital costsCommercial forecast submissions and variance...

Job SummaryWe are seeking a highly skilled Financial Analyst and Project Coordinator to support our Transaction Services team. As an Assistant Manager, you will play a key role in providing financial due diligence services to clients across various industries.Key ResponsibilitiesPrepare and interpret complex financial analysis using various tools and...