Senior Risk and Compliance Analyst

Compliance Analyst Job DescriptionAt Zero Fintech, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a crucial role in assisting our compliance manager with Zero's compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape.Key Responsibilities:Regulatory Compliance...

Compliance Analyst Job DescriptionAt Zero Fintech, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in assisting our compliance manager with Zero's compliance strategy and ensure a robust framework in an ever-evolving regulatory landscape.Key Responsibilities:Regulatory Compliance...

We are seeking an experienced AML / Compliance Analyst to join our client's team in Flintshire, North Wales.About the Role:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for Financial Advisors, gathering MI for internal and external...

Lead Credit Risk Analyst RoleAdmiral Money is expanding its credit risk function, and we're looking for a talented Senior Credit Risk Analyst to take the lead on credit risk and pricing analytics for our motor lending product. This role involves building and deploying credit risk models, monitoring portfolio performance, and refining our credit...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Admiral Money. As a key member of our credit risk function, you will be responsible for leading the development and implementation of credit risk strategies and models to support our motor lending product.Key ResponsibilitiesDesign and develop effective credit risk...

Job Title: Quality Risk AnalystDeloitte LLP is seeking a Quality Risk Analyst to join their team in Cardiff. As a Quality Risk Analyst, you will be responsible for researching financial products, updating practitioner records, and providing technical advice to internal customers.Key Responsibilities:Researching financial products and updating practitioner...

About the Job DescriptionWe are looking for a highly motivated and adaptable Data Analyst to join our team at LexisNexis Risk Solutions. The ideal candidate will have a passion for data and be willing to develop new skills in AI, Cloud Technologies, and Java Development.In this role, you will support the UK Data Insight team in conducting data and root cause...

About the RoleWe're seeking a highly skilled Credit Risk Analyst to join our team at Monzo. As a key member of our lending operations, you'll be responsible for developing and maintaining accurate credit risk models that meet our business needs.You'll work closely with our data science team to design and implement new models, collaborating with stakeholders...

About the RoleWe are seeking a highly skilled Data Analyst to join our UK Data Insight team at LexisNexis Risk Solutions. This is an exciting opportunity to develop your career in data analysis and drive innovation within the organization.In this role, you will collaborate with various business areas and technology groups to conduct data evaluations and...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

We are seeking a skilled Junior Credit Risk Analyst to contribute to our ambitious fintech team at Admiral Money. Our company is at the forefront of financial innovation, offering smart and flexible lending solutions.As a Junior Credit Risk Analyst, you will perform in-depth analysis on portfolio trends and market data to identify opportunities to refine our...

Job Title: Risk and Compliance SolicitorWe are seeking a highly skilled Risk and Compliance Solicitor to join our team at Legal News Wales. As a Risk and Compliance Solicitor, you will be responsible for managing and overseeing the firm's Risk and Compliance function, implementing and developing policies and procedures across the business.The ideal candidate...

About the RoleDeloitte LLP is seeking a highly skilled Quality Risk and Security Services Analyst to join our team. As a Quality Risk and Security Services Analyst, you will play a critical role in supporting the firm's compliance with underlying regulations, enabling client-facing teams to devote more time to providing services to their clients.Key...

Job OverviewBipsync Limited is seeking a highly skilled Compliance Risk Manager to join its Infrastructure team. As a key member of the team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.About the RoleThis is a part-time position that offers flexible working hours, allowing you to balance your work and...

Job SummaryThe Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.This role ensures effective financial crime and AML management during the interim period, working closely with the...

Job SummaryWe're seeking a Risk and Controls Assurance Analyst to contribute to our team. This role involves providing proactive risk management advice to various teams working on Retail Annuities. The ideal candidate will have a background in risk-based change and experience in financial services. Key responsibilities include reviewing, challenging, and...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Admiral Money. The ideal candidate will have advanced financial modelling skills, experience building and evaluating scorecards, and a proven track record of analysing complex data sets.The role involves taking the lead on credit risk and pricing analytics for our...

About the Role Deloitte LLP is seeking a highly skilled Quality Risk and Security Analyst to join our team. As a key member of our Quality, Risk and Security (QRS) community, you will play a critical role in supporting the firm's compliance with regulatory requirements and enabling client-facing teams to devote more time to providing services to their...

Job SummaryWe are seeking a skilled Risk and Controls Assurance Analyst to provide proactive risk management advice to various teams working on Retail Annuities.Key ResponsibilitiesReviewing and challenging operational, enterprise, conduct, and financial risksCreating audit packs for monitoring the business and presenting these to senior...

Job DescriptionBridewell Consulting is seeking a Senior Test Analyst to join our team. As a Senior Test Analyst, you will be responsible for leading the development, execution, and maintenance of comprehensive test plans and test cases based on project requirements and specifications.Key ResponsibilitiesLead the development, execution, and maintenance of...