Compliance Risk Analyst

Job Title: Insurance Risk Analyst">About Us:">We are Legal & General Group, a leading financial services company with a strong heritage and exciting future. We aim to build a better society for the long term by investing our customers' money in things that make life better for everyone.About the Role:">We are recruiting an Insurance Risk Analyst to join our...

Job Title: Model Risk AnalystWe are seeking a skilled Model Risk Analyst to join our team in Cardiff or Halifax. As a Model Risk Analyst, you will be responsible for independent model review and technical validation across the Retail or Commercial division.This is an excellent opportunity to develop areas of knowledge relating to the Group's modelling...

At Legal & General Group, we're seeking a skilled Financial Risk Analyst to join our team. This is a highly rewarding role that involves assessing customer applications for Life, Critical Illness Cover, and Income Protection. As a Financial Risk Analyst, you'll have the opportunity to work with complex data sets and make informed decisions about risk...

FUTURE PUBLISHING IS HIRING A COMPLIANCE AND RISK SPECIALIST TO JOIN OUR TEAM. The successful candidate will have a strong background in compliance and risk management, with experience in the financial services sector.ResponsibilitiesProvide technical expertise and regulatory advice to various teams across the business.Develop and implement key compliance...

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 Summary:This role is responsible for ensuring compliance with contract terms and conditions for SRT Marine Systems plc's overseas projects. The successful candidate will have a strong background in accounting and experience working with large-scale international projects.The ideal candidate will be commercially aware, able to think outside the box, and...

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...

MERJE is a FTSE100 group dedicated to serving small businesses with agility and reliability.As part of their commitment to excellence, they are seeking a Risk and Compliance Lead to join their commercial underwriting team.The ideal candidate will have a strong understanding of risk assessment and insurance principles, with the ability to drive growth and...

A unique opportunity to shape the future of banking has arisen at Starling Bank, a trailblazing institution redefining the traditional banking experience. As a Compliance and Regulatory Risk Manager, you'll form a critical part of this journey, ensuring our Financial Assistance activities meet the highest standards of regulatory compliance and best...

Job OverviewStarling Bank Limited is seeking a skilled Compliance and Regulatory Risk Manager to join our team. This role will be responsible for supporting the Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection activities.About UsWe're on a mission to radically reshape banking, starting with our...

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...

ResponsibilitiesConduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP) and ensure that actions are tracked in the Bank's risk system.Build strong relationships with first-line teams to deliver a collaborative working environment between Compliance and the business.Support with the production of Compliance's monthly reporting...

Job DescriptionThe Risk and Compliance Administrator will be responsible for reviewing various data sources to ensure risk is identified and rigorously interrogated. They will also assist in the management of recovery cases and contribute to the identification and implementation of recovery strategies.About the RoleWe are looking for an experienced...

At Starling Bank, we're looking for a Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. This role is perfect for someone who has a deep understanding of regulatory compliance and wants to work with a forward-thinking bank that's committed to making money management easier and more accessible for everyone.About the RoleThis...

Secure Trust Bank Ltd is seeking a Financial Crime Operations Assistant Manager to join its team in the 1LoD. This is an exciting opportunity for someone who is passionate about risk management and compliance to take on a challenging and rewarding role.About the Role:Lead the Financial Crime Operations function to ensure compliance with regulatory...

Avoid Loss and Drive Profitability as a Strategic Lending Analyst:Harnham's close-knit team in Cardiff needs your expertise to develop and implement robust credit risk models that boost profits.Key Responsibilities:Analyse complex customer data to predict future trends and risksEvaluate and adjust credit risk policies to maximise profitabilityDevelop and...

We are seeking an exceptional individual to fill the role of Compliance and Risk Management Specialist at Azets.In this position, you will work closely with the leadership team to develop and implement effective risk management strategies.ResponsibilitiesConduct regular audits to ensure compliance with regulatory requirements.Analyze data to identify...

About the RoleWe are seeking an experienced Risk Mitigation and Compliance Officer to join our team. This individual will be responsible for ensuring that all departmental activities are conducted in accordance with health and safety regulations and best practices.Key ResponsibilitiesConduct regular audits to identify areas for improvementDevelop and...

Job OverviewWe are seeking a highly skilled Senior Compliance Monitoring Officer to join our team at Starling Bank Limited. This role will be responsible for providing second-line defense regulatory compliance oversight to ensure the company meets its regulatory obligations and effectively manages conduct-related risks.

**About Us:** Legal & General is a leading financial services group and major global investor, named Britain's Most Admired Company in 2023.We're recruiting for a Customer Service Specialist to join our team. This role involves reviewing customer applications to assess risk factors and offer Life, Critical Illness Cover and Income Protection applications....