Compliance Risk Analyst

Job Title: Risk and Compliance DirectorInterGame Ltd requires a skilled professional to oversee their risk and compliance functions.The ideal candidate will have extensive knowledge of iGaming and Responsible Gambling.A competitive salary and benefits package are available for this challenging role.

We are seeking a highly skilled Risk & Compliance Expert to join our team at Canada Life Group (UK) Ltd (The). This is an exciting opportunity to play a key role in ensuring awareness and reporting of governance-related initiatives, monitoring regulatory or audit deadlines, and partnering with teams to assess new products and processes.The successful...

AstroPay is seeking a detail-oriented and experienced AML Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and investigating potential anti-money laundering (AML) activities, dealing with high-risk customers, and managing ongoing remediation projects. The AML Analyst will work closely with various departments...

Job TitleWe are seeking a highly skilled Risk Professional to join our First Line Risk team, focusing on risk and control activities across various teams, products, legal entities, and locations. As a key member of the team, you will play a vital role in ensuring that we maintain a strong risk culture and adhere to regulatory requirements.About UsCanada Life...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **N.B. This is a contract role for 6 months, and can be located from any of the following...

Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000 Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance Analyst. Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure across financial crime, monitoring, risk management and compliance...

**Overview** Our leading Douglas-based CSP & Investment Management firm area are looking for a motivated Senior Administrator seeking a new challenge to join the Compliance team and provide day to day compliance administration support to the Client Services and Fundteams, including CDD reviews. **Role Profile** - Assist client facing teams in determining...

Our Douglas-based CSP Client is seeking a Head of Risk and Compliance. Reporting to the Board of Directors, you will play a crucial role in safeguarding the company's integrity and reputation within legal and regulatory parameters. As Head of Risk and Compliance your responsibilities will include: * Compliance oversight, policy development &...

Job OverviewWe are seeking a highly skilled Risk Professional to join our First Line Risk team, focusing on risk and control activities across various teams, products, legal entities, and locations.The role involves providing oversight, support, and guidance on risk & control, ensuring key risk indicators are well-defined and understood in a timely manner,...

An opportunity has arisen for a Compliance Analyst to join an international law firm, in London with hybrid working on a full time, permanent basis. The Risk and Compliance Analyst will report to the Director of Risk and Compliance and work closely with the firm’s regulatory compliance lawyer. The Risk and Compliance Analyst will be a key part of the...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Are you a risk and compliance professional with a background in risk management? We could...

Job OverviewFinitas, a forward-thinking Lloyd's broker, is seeking an accomplished Risk and Compliance Analyst to join their team. This 12-month rotation provides unparalleled exposure to financial crime, monitoring, risk management, and compliance advice.

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We're hiring a Senior Administrator to work with the Head of Risk & Compliance and the...

Company Description IQ EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** - To deliver the agreed strategy targets within the...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We have an exciting opportunity for a Compliance Administrator to join our busy...

Pentasia is seeking an experienced Regulatory Risk Management Lead to join their team on the beautiful Isle of Man.The ideal candidate will have a strong background in compliance and risk management, with knowledge of iGaming and Responsible Gambling regulations.As a key member of the Pentasia team, you will be responsible for managing the company's risk and...

Finitas is a growing Lloyd's broker in search of a newly created Risk and Compliance Analyst. This role offers an unparalleled opportunity for exposure across financial crime, monitoring, risk management, and compliance advice.You will assist the Head of Compliance with day-to-day governance, risk, and compliance framework management. Your experience should...

Position: Infrastructure Analyst - Resilience Suitable for: IT Resilience Analyst, IT Risk Analyst, Business Continuity Analyst or similar Location: Isle of Man – candidates must be willing to relocate Salary: Negotiable Unfortunately, our client is unable to provide sponsorship. The Infrastructure Analyst plays a critical role in ensuring the...

We are seeking a highly skilled AML Analyst to join our Compliance team at AstroPay. As an AML Analyst, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crime risks. This is an excellent opportunity for someone who wants to work in a dynamic and fast-paced environment and make...

Risk Analyst Edinburgh Permanent Meraki Talent's Financial Services client are looking for an Risk Analyst to join their second line team in Edinburgh on a permanent basis.Responsibilities of the Risk Analyst: -Develop and implement a robust risk management framework to identify and monitor risk -Maintain the risk management framework and ensure the firm...