Compliance Analyst, Risk Assurance (2 month FTC)

Two month contract opportunity for a Compliance Analyst, Risk Assurance 

The role holder will support the Risk Assurance Team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities, in accordance with legal and regulatory obligations. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular testing on key areas identified as presenting higher risk to the business and provide detailed reporting on the results of the testing performed for discussion and analysis. 


  • ICA Certificate in AML awareness or other relevant qualification
  • 3 years’ relevant finance industry experience
  • 1 years’ experience within the compliance and risk environment

For more information, please contact Ben on 01534 707811 or email your CV to

Compliance, CDD & Risk
Job Posted: 
Thu, 28 Mar 2024
Closing Date: 
Wed, 26 Jun 2024

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