Regulatory Risk Analyst

1 day ago


Manchester, United Kingdom MMA Digital Full time

MMA Digital is looking for a Regulatory Risk Analyst to assist in monitoring and mitigating potential risks related to our business operations. This role will require close collaboration with the Head of Compliance and Contact Centre Team Leaders to ensure alignment of assessments.

Main Tasks
  • Conduct regular compliance spot checks and identify emerging themes and trends
  • Implement ongoing enhancements to compliance procedures, ensuring alignment with business objectives
  • Monitor and report on compliance of outgoing emails, webchat, SMS, and WhatsApp communications

The successful candidate will have a strong attention to detail, excellent analytical skills, and the ability to communicate complex information effectively.



  • Manchester, United Kingdom VRS Regulatory Full time

    An opportunity to join the Regulatory Affairs team at an R&D focussed global PPP company. You will:Manage a portfolio of plant protection products in specific geographical territoriesDevelop regulatory strategy Become the subject matter expert on the regulations/guidelines in your territory. As a regulatory Specialist, you will develop regulatory strategy...


  • Manchester, United Kingdom Pontoon Full time

    Pontoon is a renowned employment consultancy that specializes in improving everyone's chance of being part of the workplace. We celebrate diversity and appreciate individuals from various backgrounds.A new opportunity has emerged for a skilled KYC - AML Analyst / Compliance Administrator to join one of our esteemed Financial Services clients in...


  • Manchester, United Kingdom BNY Full time

    We are seeking a highly skilled Data Analyst to join our Regulatory Reporting team. As a Data Analyst, you will play a crucial role in producing high-quality regulatory returns, analytics, and MI in a timely fashion. Your primary responsibility will be to ensure the EMEA region meets reporting deadlines and quality expectations.In this role, you will work...


  • Manchester, United Kingdom Bet365 Full time

    Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery.You will lead the department's interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies.This role will...


  • Manchester, United Kingdom SRG Full time

    Job Role OverviewSRG is seeking a Regulatory Compliance Analyst to join its team in the Northwest of England, supporting the Quality Control Department with analytical testing.Annual Salary: £52,000, including benefitsJob Duration: Temporary role with possibility of extension or going permanentThe successful candidate will be responsible for ensuring that...


  • Manchester, United Kingdom Bet365 Full time

    Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery.You will lead the department's interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies.You will contribute...


  • Manchester, United Kingdom bet365 Full time

    Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery. You will lead the department’s interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies. This role...


  • Manchester, United Kingdom bet365 Full time

    Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery. You will lead the department’s interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies. This role...


  • Manchester, United Kingdom bet365 Full time

    Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery. You will lead the department’s interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies. This...


  • Manchester, United Kingdom Natwest Full time

    Join us as a Regulatory Risk Oversight Associate In this role, you'll support NatWest Markets (NWM) in meeting their regulatory obligations and keep the bank safe You'll make sure that regulatory compliance is monitored and maintained by appropriate horizon scanning and regulatory rules mapping with control and policy assessment You can expect to enjoy a...


  • Manchester, United Kingdom CV-Library Full time

    Job OverviewWe are seeking a skilled Risk Modelling Senior Analyst to join our team at CV-Library. In this role, you will be responsible for designing, developing and maintaining effective and compliant statistical risk and decision support models.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to work in a...


  • Manchester, United Kingdom CV-Library Full time

    Join us as a Regulatory Risk Oversight Associate In this role, you’ll support NatWest Markets (NWM) in meeting their regulatory obligations and keep the bank safe You’ll make sure that regulatory compliance is monitored and maintained by appropriate horizon scanning and regulatory rules mapping with control and policy assessment You can expect...


  • Manchester, United Kingdom NatWest Full time

    Join us as a Regulatory Risk Oversight AssociateIn this role, you’ll support NatWest Markets (NWM) in meeting their regulatory obligations and keep the bank safe You’ll make sure that regulatory compliance is monitored and maintained by appropriate horizon scanning and regulatory rules mapping with control and policy assessment You can expect to enjoy a...


  • Manchester, United Kingdom Natwest Full time

    Join us as a Regulatory Risk Manager In this key role, you'll support NatWest Markets (NWM) in providing customers with commercially viable products that will meet their needs and keep the bank safe You'll make sure that regulatory compliance is monitored and maintained by appropriate horizon scanning and regulatory rules mapping with control and policy...


  • Manchester, United Kingdom NatWest Full time

    Join us as a Regulatory Risk ManagerIn this key role, you’ll support NatWest Markets (NWM) in providing customers with commercially viable products that will meet their needs and keep the bank safe You’ll make sure that regulatory compliance is monitored and maintained by appropriate horizon scanning and regulatory rules mapping with control and policy...


  • Manchester, United Kingdom NatWest Full time

    Join us as a Regulatory Risk Oversight AssociateIn this role, you’ll support NatWest Markets (NWM) in meeting their regulatory obligations and keep the bank safeYou’ll make sure that regulatory compliance is monitored and maintained by appropriate horizon scanning and regulatory rules mapping with control and policy assessmentYou can expect to enjoy a...


  • Manchester, United Kingdom Michael Page Legal Full time

    Be-IT Ltd seeks a talented Compliance and Risk Management Specialist to support our legal team.This role offers a chance to develop expertise in compliance and risk management while working in a fast-paced professional services environment.Key duties include:Managing claims, complaints, DSARs, and litigationMitigating regulatory risks and exposuresEnsuring...


  • Greater Manchester, United Kingdom BCL Legal Full time

    Regulatory Risk RoleWe have an exciting opportunity for a highly skilled Regulatory Risk Associate to join our team at BCL Legal in Manchester.About the JobThis is a great chance to work with a respected law firm and be part of a well-established and growing business. Our litigation team specialises in housing matters and we are looking for someone to assist...


  • Manchester, United Kingdom Natwest Full time

    Join us as a Risk Modelling Senior Analyst You'll be developing and maintaining compliant and fit for purpose models used in the bank's risk framework With your skills and expertise, you'll be able to provide clear and well-presented analysis Join a collaborative and supportive team environment, where you'll be valued for sharing your ideas and learning from...


  • Manchester, United Kingdom NatWest Full time

    Join us as a Risk Modelling Senior AnalystYou’ll be developing and maintaining compliant and fit for purpose models used in the bank’s risk framework With your skills and expertise, you’ll be able to provide clear and well-presented analysis Join a collaborative and supportive team environment, where you’ll be valued for sharing your ideas and...