Compliance and Risk Analyst

5 days ago

London, Greater London, United Kingdom Gatehouse Bank plc Full time

Job Title: Compliance and Risk Analyst

We are seeking a highly motivated Compliance and Risk Analyst to join our team at Gatehouse Bank plc.

About the Role:

  • This is a fantastic opportunity for a professional with experience in compliance and risk management to join our team and contribute to the development of our IT governance framework.

You will be responsible for supporting the Head of IT in maintaining and implementing all aspects relating to IT Governance, Risk, Security, and Compliance. Your primary goal will be to ensure that we have the right policies, procedures, reporting, and standards in place to mitigate risks and ensure the security of our systems.

The successful candidate will work closely with the IT Infrastructure, Development, and Security teams to establish a common IT GRC framework and ensure that it is implemented effectively.

We estimate the salary for this role to be around £55,000-£75,000 per annum, depending on experience, along with a range of benefits including 25 days' holiday entitlement, pension plan, private medical insurance, and more.

About Us:

  • Gateshouse Bank plc is a leading challenger bank operating in accordance with Shariah principles.

Our company values stability, transparency, and balanced banking, which is why we are committed to providing exceptional customer service and creating a positive working environment.

Key Responsibilities:

  1. Establishing, implementing, and maintaining IT governance frameworks such as ISO27001:2022.
  2. Performing periodic reviews relating to IT by audit, risk, and compliance teams.
  3. Maintaining IT controls defined in Policies and Standards.
  4. Assessing and documenting IT risks.
  5. Raising exceptions and defining remediation plans with risk owners.
  6. Maintaining and improving formal reporting (MI) of IT governance & security activities.
  7. Monitoring day-to-day IT operational & security risks/policy exceptions within the IT Risk Register.
  8. Analysing critical incidents and reporting them in the Operational risk reporting system.
  9. Suggesting control improvements to increase maturity and the overall security posture.
  10. Coordinating IT control attestations within the IT department and with third-party service providers.

Key Skills:

  • Experience in Information Security Governance, Risk, and Compliance or IT Audit.
  • Implementation of GRC and IT Frameworks.
  • Analysis and communication of IT-related incidents both internally and externally.
  • Knowledge of information security risk management frameworks and monitoring tools.
  • Exposure to IT Infrastructure, cloud-based systems, and Business Applications areas.
  • Industry recognised technical certifications such as ITIL, CISSP, CISM or similar.

What We Offer:

  • A highly attractive reward package including a competitive salary, 25 days' holiday entitlement, pension plan, private medical insurance, dental cover, income protection, life assurance, and employee referral bonus.
  • A stable and transparent working environment.
  • Ongoing training and development opportunities.

  • Compliance and Risk Analyst

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

  • Compliance Risk Analyst

    5 days 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...

  • Risk Governance

    3 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    About 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...

  • Compliance Risk Expert

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job SummaryWe are seeking a highly skilled Senior Risk and Compliance Analyst to join our AJ Fox Compliance team. This is an exciting opportunity for someone looking to develop their compliance career and gain hands-on experience with a variety of compliance areas, including Anti-Money Laundering (AML) and conflicts management.The ideal candidate will have a...

  • Compliance Risk Management Expert

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    As 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...

  • Risk and Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Key ResponsibilitiesConduct thorough AML checks and ensure compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.Guide fee earners on AML requirements and assist in maintaining ongoing monitoring for higher-risk clients.Review conflict checks and manage queries from the Compliance team...

  • Compliance and Risk Analyst

    5 days ago

    London, Greater London, United Kingdom News Corporation Full time

    Compliance and Risk AnalystNews Corporation is seeking a detail-oriented Compliance and Risk Analyst to join our team in the UK. As a Compliance and Risk Analyst, you will be responsible for conducting risk assessments, identifying and mitigating compliance risks, and developing effective compliance programs.We are looking for an experienced professional...

  • Compliance and Risk Manager

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job SummaryAJ FOX COMPLIANCE is seeking a motivated and detail-oriented Junior AML & Conflicts Analyst to support our team in London. This role offers a unique opportunity to gain experience in anti-money laundering, general conflicts, and risk and compliance checks. If you have a keen eye for detail and excellent analytical skills, we encourage you to...

  • Risk and Compliance Analyst

    2 days ago

    London, Greater London, United Kingdom ZipRecruiter Full time

    Risk and Compliance Analyst Job Summary:Miryco Consultants is seeking a highly skilled Risk and Compliance Analyst to join their Insurance Risk function.About the Role:The ideal candidate will be responsible for identifying, evaluating, monitoring, and reporting key insurance risks. They will also develop and maintain alignment with the managing agent's risk...

  • Compliance and Risk Analyst

    5 days ago

    London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full time

    Job OverviewWe are looking for a Compliance and Risk Analyst to join our team at SGS Société Générale de Surveillance SA. As a Compliance and Risk Analyst, you will be responsible for reviewing and challenging key ESG risk factors and capital management aspects, as well as participating in and/or leading projects as required.Key ResponsibilitiesReview...

  • Risk and Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full time

    **Risk and Compliance Analyst Role**Société Générale de Surveillance SA invites applications from highly motivated professionals to fill the position of Risk and Compliance Analyst. In this exciting role, you will contribute to the development and implementation of our risk management framework, ensuring compliance with regulatory requirements and...

  • Compliance Risk Analyst

    4 weeks ago

    London, Greater London, United Kingdom Goldman Sachs Group, Inc. Full time

    About the RoleThe Goldman Sachs Group, Inc. is seeking a Compliance Graduate Analyst to join our team in London. This role offers an opportunity to develop skills and knowledge in compliance risk management, regulatory requirements, and firm-wide policies.As a Compliance Graduate Analyst, you will be responsible for assisting in the monitoring of trends and...

  • Compliance and Risk Analyst

    5 hours ago

    London, Greater London, United Kingdom JCW Full time

    Join Our Team as a Compliance and Risk Analyst**Grow your career in risk management with JCW!**We are seeking a highly skilled Compliance and Risk Analyst to join our team in London, Chiswick. As a key member of our risk management team, you will be responsible for developing and refining Operational Risk frameworks, supporting local managers in conducting...

  • Compliance Risk Analyst

    5 days ago

    London, Greater London, United Kingdom NCAA (National Collegiate Athletic Association) Full time

    Job Title: Compliance Risk AnalystWe are seeking a highly motivated and detail-oriented individual to join our team as a Compliance Risk Analyst. This role requires a strong understanding of financial markets, regulatory landscape, and associated processes.In this position, you will be responsible for providing assurance for non-financial regulatory...

  • IT Risk and Compliance Analyst

    5 days ago

    London, Greater London, United Kingdom Clear Business Full time

    IT Risk and Compliance AnalystClear Business is looking for an experienced IT Security Analyst to support the IT Operations team. The successful candidate will have strong knowledge of IT security governance and risk management.Job Description:The IT Security Analyst will work alongside the IT Security Auditor to help with the facilitation of external...

  • Junior Risk and Compliance Officer

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Role Overview:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The successful candidate will have the...

  • Compliance and Risk Analyst

    2 days ago

    London, Greater London, United Kingdom CMC Markets UK Plc Careers Full time

    As a Compliance and Risk Analyst - IT, you will play a critical role in supporting the IT Compliance Manager in implementing and running a best practice IT General Control Framework at CMC Markets UK Plc Careers. Your focus will be on ensuring continual improvements in support of Audit and Risk management, while contributing to a culture of excellence in IT...

  • Compliance Risk Analyst

    5 days ago

    London, Greater London, United Kingdom Finitas Full time

    Role SummaryFinitas seeks a Financial Crime Analyst to support the Financial Crime Manager in London/Hybrid. The ideal candidate will possess a solid background in compliance or financial crime, with expertise in Microsoft systems and experience working in a similar capacity.This is a key role that requires close collaboration with the compliance function to...

  • Risk and Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    We are seeking a skilled professional to join our risk and compliance team as the Risk and Compliance Specialist at Compliance Professionals.About Us:We are a reputable provider of risk and compliance solutions to the financial services industry.Job Description:This is a key role that requires strong analytical and problem-solving skills, with a keen...

  • Compliance Risk Manager

    3 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Risk ManagerEstimated Salary: £60,000 - £80,000 per annum.About the Role:We are seeking a seasoned Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for managing compliance risks associated with our business operations.The ideal candidate will...