Policy and Risk Analyst

Job DescriptionThe Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO. The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail...

Job Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...

Job SummaryAston Charles is seeking a highly skilled Risk Underwriter to join our team as a Construction Risk Analyst. In this role, you will be responsible for writing Liability risks for Roofers & Scaffolders, with a focus on accurate risk assessment and premium determination.The ideal candidate will have a strong background in underwriting Liability...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

About CV-Library:A Life Science company based in Cambridge is looking for a Security Analyst to build its internal Security Operations Centre (SOC).This role presents an excellent opportunity to work for a business known for its outstanding company culture and dedication to employee development and work-life balance.Candidates with experience in security or...

Job Title: Financial Crime AnalystOverview:As a Financial Crime Analyst at Travelex, you will play a critical role in identifying and mitigating financial crime risks across our operations.Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop and implement strategies to prevent and detect financial crime*...

Lead Data Analyst | Insurance | PeterboroughWe are partnered with a leading insurance provider to deliver exceptional underwriting services. Our client seeks an experienced data-driven analyst to drive business-critical decision making.This is a fantastic opportunity for a commercially aware individual to grow a highly rewarding career in insurance...

About the RoleThe Markerstudy Group is seeking a skilled Policy and Controls Manager to lead our finance risk management function.This role requires a high level of expertise in internal audit, risk assessment, and compliance. The successful candidate will have a strong background in financial management and be able to develop and maintain effective internal...

We are a dynamic Life Science company based in the UK, seeking a skilled Security Analyst to join our team.This exciting opportunity offers the chance to work on the establishment of our internal Security Operations Centre (SOC), driving business resilience and shaping the function.The ideal candidate will have at least 3 years of experience in IT or...

A leading name in the Commercial Insurance Industry is embarking on a major expansion across East Anglia.This presents an exciting opportunity for a Commercial Underwriter to underwrite a variety of Commercial risks, focusing on both new and renewal business.Closely collaborating with Brokers, you will structure competitive insurance solutions that align...

About the RoleWe are seeking an experienced Policy and Controls Specialist to join our team in Peterborough.This is a competitive £45,000 - £55,000 per annum role that offers a challenging and rewarding opportunity for a skilled professional.The successful candidate will have a strong background in financial governance, internal controls, and risk...

We are seeking a highly skilled hydrological modeller to join our team at AtkinsRéalis, working on various projects across the UK. As a senior member of our team, you will contribute to the development of innovative solutions for flood risk management and help our clients reduce the risk of flooding and its impact on communities.Our recent appointment as a...

**Job Summary**We are recruiting for a Data Governance Lead to oversee our risk management efforts. As a seasoned professional, you'll be responsible for designing and implementing effective risk frameworks, providing strategic guidance, and driving business growth.Your key duties will include:Developing and maintaining risk management policies and...

Job DescriptionVermelo RPO is a growing, thriving company with a huge presence in the insurance space.We are seeking an experienced Insurance Systems Analyst to join our team in Peterborough, Manchester or Stoke offices. The role involves a mix of working from home and in the office.Job Purpose: As an Insurance Systems Analyst, you will analyze, configure,...

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

Job SummaryWe are seeking an experienced Risk Assurance Leader to join our team at the Markerstudy Group.The successful candidate will have a strong background in risk management, with a focus on developing and maintaining effective internal control frameworks.About the RoleLead the development and maintenance of internal control frameworks to minimize...

About UsWe are a specialist MEICA support provider serving the UK's Water, Energy, and adjacent Market industries. Our commitment to delivering exceptional services has earned us a reputation as a trusted partner.Your RoleAs a Delivery Manager at Z-Tech Control Systems, you will be responsible for leading our calibration team in the Energy business unit....

Anglian Water Services is seeking a highly skilled Senior Financial Analyst to join our Finance team on a fixed-term contract. The successful candidate will hold key responsibility for maintaining compliance with financial controls policy & procedure, escalating control issues, and communicating key financial controls messages across the virtual finance...

Job DescriptionGifford and Partners Recruitment Limited is seeking an Operations Financial Analyst to join our finance team. This site-based role offers you the chance to work closely with operations teams in a manufacturing environment.In this role, you will be responsible for analyzing financial data and providing insights to inform business decisions. You...