Compliance & Risk Monitoring Analyst

Supporting risk management, compliance monitoring and operational improvement initiatives, this role combines analytical thinking with practical problem solving. Strong attention to detail and an interest in governance and regulatory requirements will be essential.

Location Duties for this role include, but are not limited to:

• Supporting the delivery and enhancement of compliance and risk frameworks.
• Maintaining risk registers, controls and incident data within Riskonnect.
• Monitoring Key Risk Indicators (KRIs), KPIs and associated remediation plans.
• Conducting Compliance Monitoring Programme (CMP) reviews and testing activities.
• Assessing the effectiveness of controls and identifying areas for improvement.
• Supporting Client Due Diligence (CDD), Customer Risk Assessment (CRA) and AML-related activities.
• Assisting with AML remediation projects and compliance reviews.
• Supporting the maintenance of policies, procedures and governance documentation.
• Producing risk and compliance reporting for internal stakeholders.
• Supporting audit reviews, risk assessments and operational improvement initiatives.
• Assisting with system enhancements, testing and compliance-related projects.
• Monitoring regulatory developments and supporting framework updates where required.

Skills / Qualifications

The ideal candidate will have experience within a Risk, Compliance or Operational Risk environment and demonstrate a strong understanding of risk frameworks, internal controls and monitoring processes. Experience maintaining risk, control or incident data within systems such as Riskonnect would be highly advantageous. Strong analytical, organisational and communication skills are essential, alongside excellent attention to detail and the ability to manage multiple priorities effectively. Exposure to Client Due Diligence, AML/CFT/CPF or wider financial crime compliance processes would be beneficial. The successful individual will be proactive, solutions-focused and committed to supporting continuous improvement across the business.

For a full job description or further information on this role please call 711188, or email .

If you wish to apply for this role, please submit your CV via the Apply Now button below.

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