Risk Monitoring Associate

1 week ago


London, Greater London, United Kingdom Funding Circle Ltd. Full time
Job Summary

We are seeking a highly skilled Risk Monitoring Associate to join our Compliance team.

Your role will involve working closely with cross-functional teams to identify, mitigate and monitor regulatory, reputation and conduct risks.

You will develop knowledge of laws and regulations applicable to Funding Circle and carry out the elements of the Compliance Monitoring & Testing Plan which are assigned to you.

About Us

Funding Circle Ltd. is a leading fintech company that provides financing solutions to small businesses.

We are committed to helping small businesses grow by providing them with the necessary funding to expand their operations.

Responsibilities

Your responsibilities will include:

  • Working with teams across the entire business and gaining a deep understanding of their processes.
  • Developing knowledge of laws and regulations applicable to Funding Circle.
  • Carrying out the elements of the Compliance Monitoring & Testing Plan which are assigned to you.
  • Proactively problem solving, identifying and confidently mitigating any risks, issues or control weaknesses that arise in your day-to-day.
What We Offer

As a Risk Monitoring Associate at Funding Circle, you will enjoy a range of benefits, including:

  • A competitive salary of £55,000 - £65,000 per annum.
  • Private Medical Insurance through Aviva.
  • Dental Insurance through Bupa.
  • MediCash.
  • Access to free online therapy sessions.
  • Exclusive discounts with Hertility for reproductive health support.
Salary: £55,000 - £65,000 per annum
  • Credit Risk Associate

    6 hours ago


    London, Greater London, United Kingdom Moody's Full time

    Job TitleCredit Risk AssociateOverviewAt Moody's, we're committed to delivering accurate and unbiased credit ratings. As a Credit Risk Associate, you'll play a vital role in our team, working closely with lead analysts to assign and monitor credit ratings. Your research and analytical skills will be essential in drafting and publishing research, as well as...


  • London, Greater London, United Kingdom EC Property Recruitment Ltd Full time

    Job Description">As a Senior/Associate Fund Monitoring Surveyor, you will play a pivotal role in providing expert advice to a wide range of clients, including banks, investors, and developers. Your key responsibilities will include:">">Leading the preparation of comprehensive project monitoring reports">Conducting due diligence on development proposals,...


  • London, Greater London, United Kingdom PATRIZIA Immobilien AG Full time

    About the RolePATRIZIA Immobilien AG invites applications for a Risk Management Associate position. As a key member of our Risk Management team, you will contribute to the identification and mitigation of risks associated with our investment funds.The ideal candidate will hold a degree in finance, economics, or a related field, and possess a solid...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at LexisNexis Risk Solutions. As a Risk Management Specialist, you will be responsible for managing risk across multiple projects and providing strategic guidance to project managers.Responsibilities:Identifying and mitigating risks associated with project...


  • London, Greater London, United Kingdom Miryco Consultants Ltd Full time

    Job OverviewMiryco Consultants Ltd is seeking a skilled Counterparty Credit Risk Associate to manage counterparty risks for a diverse portfolio.This role involves onboarding and monitoring large fund manager and agent lender portfolios, conducting credit analysis, and evaluating ad-hoc transaction requests.


  • London, Greater London, United Kingdom NCAA (National Collegiate Athletic Association) Full time

    Risk Monitoring Expert - Markets Surveillance ComplianceWe are looking for a highly motivated Risk Monitoring Expert to join our Markets Surveillance Compliance team at Goldman Sachs.In this role, you will design and develop analytical tools to visualize volumes and productivity, driving business decisions. You will also apply advanced quantitative...


  • London, Greater London, United Kingdom Goldman Sachs Group, Inc. Full time

    Job SummaryGoldman Sachs Group, Inc. is seeking a Risk Governance Associate to join our team. In this role, you will be responsible for managing the firm's liquidity, capital, and risk, as well as providing the overall financial control and reporting functions.The ideal candidate will have strong analytical skills, with the ability to review and challenge...


  • London, Greater London, United Kingdom DARE Full time

    **Job Summary**We are looking for a Business Intelligence and Risk Associate to join our team at Dare. This is a key role within our Trading Risk and Operations team, responsible for providing valuable insights to allow the firm to manage risk and make optimal investment decisions.You will be responsible for daily monitoring of risk metrics and desk...


  • London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...


  • London, Greater London, United Kingdom Macquarie Group Full time

    Join Our Team as a Risk Management AssociateWe are seeking an experienced professional to join our Regulatory Operations team as a Risk Management Associate. In this role, you will be responsible for monitoring and clearing exceptions to ensure timely and accurate reporting.About the PositionThis role supports our Commodities and Global Markets business by...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce that Audit & Risk Recruitment have been exclusively mandated by a leading business to help build an audit, risk and compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager, who reports into the Head of Risk, is responsible for overseeing the identification, assessment, and mitigation of IT-related...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are delighted to announce an exciting opportunity for a skilled IT Risk Management Specialist to join our team at Audit & Risk Recruitment. This role is part of a larger project to build an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager will oversee the identification, assessment, and mitigation of...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    We are seeking a highly skilled IT Risk & Controls Manager to join our team in Scotland.This exciting opportunity involves developing and implementing IT risk management and control frameworks, ensuring robust internal controls, and maintaining compliance with regulatory requirements.The successful candidate will have a minimum of 5 years of experience in IT...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    Cybersecurity threats are increasingly prevalent, making it essential for organisations to have robust IT risk management and control frameworks in place. As a Cybersecurity Risk Officer, you will play a critical role in identifying, assessing, and mitigating IT-related risks within our client organisation.You will be responsible for developing and...


  • London, Greater London, United Kingdom Chatham Financial Full time

    About UsChatham Financial is the largest independent financial risk management advisory and technology firm, serving over 3,000 companies worldwide.Job Description:As a Risk Advisory Associate, you will be responsible for:Uploading transaction details and documents in the transaction management database.Managing tracking and reporting of transaction...


  • London, Greater London, United Kingdom Audit & Risk Recruitment Full time

    Risk Management Experts WantedWe are seeking a highly skilled Associate Director to lead our Internal Audit team, providing expert advice to commercial clients in complex sectors like infrastructure and energy.The successful candidate should possess:Significant experience in internal audit and risk managementLeadership skills to manage multiple teams and...


  • London, Greater London, United Kingdom Optima Partners Full time

    Job SummaryOptima Partners is seeking a Risk Management Associate to join our team in a key location. The successful candidate will assist with risk management activities, including identifying and mitigating potential risks, developing and implementing risk management strategies, and ensuring compliance with relevant regulations.Key...


  • London, Greater London, United Kingdom Eames Consulting Full time

    We're seeking an experienced professional to enhance our natural catastrophe risk modelling and accumulation management across a leading Syndicate at Eames Consulting.Key Responsibilities:Lead the monitoring and reporting of natural catastrophe accumulation risk.Develop and maintain exposure data processes and analytics to support business...


  • London, Greater London, United Kingdom Empirical Search Limited Full time

    We are looking for a skilled and experienced individual to join our team as a Safeguarding Risk and Compliance Associate. As a key member of our Treasury team, you will be responsible for daily monitoring of Safeguarding compliance and developing enhancements to calculation and reporting methodologies to satisfy regulatory needs.The ideal candidate will have...


  • London, Greater London, United Kingdom Liberty Specialty Markets Full time

    Job Title: Business Risk Management AssociateLocation: London/HybridThe estimated annual salary for this position is £55,000 to £65,000.About the Role:We are seeking a highly skilled Business Risk Management Associate to join our Technology Risk Governance team. The ideal candidate will have a minimum of 3 years' experience working in Technology Risk...