Compliance & Risk Monitoring Analyst

A great opportunity to join a Compliance/Operational Risk team, supporting the delivery and enhancement of compliance and risk frameworks, including monitoring risks and controls, maintaining systems, undertaking compliance monitoring activities, and contributing to CDD, AML and policy development.

Key Criteria:

• Strong attention to detail and organisational skills
• Analytical mindset with the ability to identify control gaps
• Self-motivated with strong communication skills 
• Experience in Risk, Compliance, or Operational Risk (3+ years preferred)
• Understanding of risk frameworks and internal controls
• Experience with systems (e.g., Riskonnect) and strong IT/data skills
• Exposure to CDD and AML processes advantageous

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