Compliance Risk Analyst jobs in England

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RISK AND COMPLIANCE ANALYST - REMOTE

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

CompanyReed Finance
AddressCambridgeshire, England
CategoryBanking
Salary£25,000 - £30,000 per annum, inc benefits
Job typePermanent, full-time
Date Posted yesterday See detail

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

Senior Credit Risk Analyst

Lorien

West Midlands, England

£600.00 - £635.00 per day

They are seeking an experienced Credit Risk Analyst to join an existing team and take lead on a system rebuild to improve the consistency of reporting output. - Develop efficient solutions to deliver reporting to external parties...

Risk Analyst- Fintech!

Harnham - Data & Analytics Recruitment

South East

£40,000 - £55,000 per annum

Conduct comprehensive credit assessments of potential customers applying advanced financial modeling and analysis techniques. Evaluate credit risk associated with new acquisitions, considering industry trends, economic factors, an...

Senior Model Risk Analyst

Lorien

West Midlands, England

Salary negotiable

Employ analytical and statistical techniques (knowledge of which has possibly been gained by prior use of such techniques in a credit risk or other analytical role). Understand and interpret independent validation reports on credi...

Senior Credit Risk Analyst

Stellar Select Limited

South Yorkshire, England

Salary negotiable

Company events. Company Pension with Scottish Widows. Employee assistance programme and financial wellbeing support. Continuous learning program. Free Parking. Healthcare and wellbeing programme. 25 days holiday. Development of cr...

Credit Risk Analyst

Harnham - Data & Analytics Recruitment

South Yorkshire, England

£30,000 - £40,000 per annum

Evaluate Credit Risk associated with new acquisitions, considering industry trends, economic factors, and regulatory requirements. Enhancing decision analytics, improving decisioning and automation. Collaborate with cross-function...

Senior credit risk analyst- Banking

Harnham - Data & Analytics Recruitment

West Midlands, England

£30,000 - £50,000 per annum

Develop and refine credit risk strategies to manage the bank's exposure to credit risk across various portfolios. Conduct in-depth analysis of credit risk data to identify trends, assess portfolio performance, and make data-driven...

Senior Risk Analyst

In Technology Group Limited

East Midlands

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

Information Security Compliance Analyst

Robert Half

Avon, England

Develop and maintain Information Security policies, procedures, team documents and controls aligned with industry standards and regulations. Conduct regular policy reviews to ensure adherence to agreed-upon policies. Provide guida...

Senior Risk Analyst

Oliver James

South East

Salary negotiable

Analyse and assess risks within businesses. Implement risk management strategies and controls. maintenance anfd improvement of risk management framework. Provide recommendations for mitigating risks and improving processes. Collab...

Senior Model Risk Analyst

Efinancialcareers

South East

Competitive salary

Our London based client, is currently in need of a Senior Analyst within Model Risk Management and Validation that can hit the ground running. You will also look across Operational Risk models, finance, NII, Funding, ILAAP, Stress...

Complaince and Risk Analyst

Hays Specialist Recruitment Limited

South East

£45,000 - £50,000 per annum

Developing, implementing and managing controls to reduce risk around Data Protection in line with the Data Protection Law 2018 and GDPR 2016 regulations. Supporting the Programme team in developing impact and Data Protection asses...

Senior Credit Risk Analyst

Ald Automotive Limited

Avon, England

£35,000 - £45,000 per annum

Ensure the business continues to lend responsibly and within agreed risk appetite. Be active in the ongoing optimisation of Credit Risk policies and be accountable in the detection and recommendation of any improvements to both po...

Credit Risk Analyst - Remote/Hybrid

Sheridan Maine South

Surrey, England

£40,000 - £50,000 per annum

Assess the risk of new customer applications using third party registries. Establish potential areas of risk and make recommendations to alleviate such risks. Liaise with and report to internal/external stakeholders. Work with Aud...

Compliance & Risk Manager

Lord Accounting & Finance

Gloucestershire, England

£55,000 - £65,000 per annum, negotiable

Professional ServicesNear Cheltenham - Hybrid (3 days in office, 2 from home)To 65k + excellent benefitsThe CompanyOur client is a privately-owned group with a diverse portfolio of companies. Due to a recent restructure, they hav...

Regulatory Compliance Analyst

Arc

South East

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

Trading Risk Analyst

Myn

South East

£300.00 - £350.00 per day

Job Title: Risk Analyst - SA CVA ImplementationDuration: End of the year with the possibility of extensionsLocation: London 2/3 HybridPay Rate: 350.00 Inside IR35Location: London (Hybrid working, 2-3 days per week in office)A...

Compliance Analyst

Cmc Markets

London, England

Keep abreast of regulatory developments. Assess applicability, assist with proposing and project manage solutions through to implementation in a timely manner. Assist with project work dependent on thematic regulatory topics, busi...

Regulatory Compliance Analyst

Arc

Surrey, England

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

Compliance Analyst

Altum Consulting

South East

£50,000 per annum

Use compliance systems to undertake Client Due Diligence (CDD). Assisting in the development and implementation of compliance policies and procedures. Compliance monitoring and testing reviews and provide direction on any issues t...

Compliance Analyst

Sanderson

South East

Assist the Compliance Manager with sanctions and financial crime enquiries. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Conduct horizon scanning for regulatory updates and contribute to Management Infor...

Tax Compliance Analyst

Executive Facilities

South East

£275.00 - £300.00 per day

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

Compliance Analyst

London Works

South East

£35,000 per annum, pro-rata

Investigate and respond to client complaints, seeking manager input where necessary. Log breaches of internal procedures, escalating significant items and trends to Compliance management. Approval of Marketing and Financial Promot...

Compliance Analyst

Sanderson

South East

Technical knowledge of PRA/FCA/Lloyd's regulations. Experience in a regulatory compliance role within the Lloyd's insurance sector. Experience in financial crime, including sanctions. Ability to work independently and proactively...

Compliance Analyst

Efinancialcareers

South East

Competitive salary

Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer in ensuring that the firmcan respond in a timely basis to req...

Operational Risk Analyst

Merje Ltd

Lancashire, England

£35,000 - £40,000 per annum

Operation of key daily and weekly Operational Risk controls and monitoring processes. Support the incident management programmes. Respond to incidents timely, drafting details of incidents accurately following investigation and ad...

Trading Risk Analyst

Efinancialcareers

South East

Competitive salary

join our dynamic team working on the implementation of the SA CVA (Standardized Approach for Credit Valuation Adjustment) project. This strategic initiative involves updating calculation methods for risk managers in compliance wit...