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Risk and Compliance Analyst

1 week ago


Cheadle Hulme, Stockport, United Kingdom Together Full time
Job Description

We are seeking a highly skilled Risk and Compliance Analyst to join our team at Together. As a key member of our risk management team, you will play a crucial role in protecting our organization against financial crimes.

Main Responsibilities
  • Support the ongoing assessment of our financial crime profile, including activities related to the annual financial crime risk assessment and RCSA refresh.
  • Review and maintain our Financial Crime policies, standards, procedures, and guidance to ensure compliance with current regulations and business developments.
  • Provide expert advice on managing high-risk cases escalated to the 2LOD, following identification from customer due diligence activities or the High Risk Relationship Policy.
  • Conduct horizon scanning for financial crime legislation and regulatory changes.
  • Support the testing, implementation, and performance monitoring of key changes to our Financial Crime System.
  • Develop and maintain reporting of Financial Crime risks and issues across our internal governance framework.
  • Manage and report on financial crime incidents and breaches.
Estimate Salary: £60,000 - £80,000 per year