Global Risk and Compliance Analyst page is loaded Global Risk and Compliance Analyst Apply locations UK - Richmond time type Full time posted on Posted Yesterday job requisition id R98273 About our team RX Global aims to create unforgettable experiences for attendees and exhibitors through organizing events. Innovation, creativity, and collaboration drive the company to offer exceptional … services to clients. About the role This Global Risk and Compliance Analyst is focused on supporting the Director of Risk and Compliance in delivering a unified global framework for assessing and mitigating business and operational risks. It involves working closely with RX's Business Units and global functions to embed consistent risk practices aligned with RELX … ensure compliance with internal policies and regulatory requirements. Responsibilities Facilitate regular reviews of key business risks across all Business Units (BUs), supporting local teams with analysis and promoting consistent risk awareness. Recommend and monitor actions to address control gaps, ensuring effective risk mitigation strategies are in place. Identify and report on risk trends and themes to senior More ❯
management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies. Job purpose: To contribute to the firm's liquidity risk management capabilities, including developing and supporting the suite of risk-monitoring tools and reports, carrying out analytics, and maintaining, preparing and presenting risk data for management. The … team also works closely with the Market Risk and Risk Valuations to monitor and project impacts on firmwide liquidity. Responsibilities Develop complete understanding of firmwide trading positions, systems, models, data inputs and pricing sources across all entities to ensure completeness, accuracy and validity of all risk data Design, develop, and support risk-monitoring tools and reports … Carry out periodic and ad-hoc risk analytics on different lines of business and products to inform risk-management decisions Gather, prepare, and present risk data for internal management and regulators Ensure risk data is well-maintained with control processes to detect and promptly rectify issues Build working relationships with risk technology, compliance, front-office More ❯
SENIOR CREDIT RISKANALYST UP TO £65,000 LONDON This role does not offer sponsorship. This is an exciting opportunity to join this start-up business and have a significant impact and influence on the future development of the company, as well as grow your career alongside the business THE COMPANY This business is one of the UK … enhance processes and optimise customer initiatives. YOUR SKILLS AND EXPERIENCE Ideally experience working across credit cards. Strong coding skills, in python, or SQL. Experience building MI. Experience developing credit risk strategy. Good presentation and data visualisation skills. Degree in a STEM subject. Excellent written and verbal communication skills. THE BENEFITS A salary of up to £65,000. Working in More ❯
As a fintech in the consumer lending space we strongly believe that innovative use of data and technology are key to delivering on our strategic objectives. As a Credit Risk Senior Analyst, you will play a key role in optimising our credit risk strategies and ensuring robust decision-making that supports sustainable growth and excellent customer outcomes. … This role focuses on analysing customer data, evaluating credit risk policies, forecasting and monitoring portfolio performance to identify areas for improvement. You will also contribute to fraud detection and prevention strategies, leveraging your skills to protect both the business and our customers. Working closely with the Credit Risk Manager and collaborating with teams across product, pricing, data science … and operations, you will develop actionable insights that inform decision-making and drive business performance. Key Responsibilities: Lead complex analyses of credit risk policies and portfolio performance, providing actionable insights to optimise risk management strategies. Support the development and implementation of credit risk models and decision systems, ensuring they align with business goals. Take ownership of key More ❯
Job Title: Data Risk & Governance Analyst Reporting to: Head of Data Risk & Governance Salary: £100K – £110K + attractive bonus and benefits Purpose of role: Join a leading global asset management business as a Data Risk & Governance Analyst. Support the data risk and governance team in managing all aspects of data risks and governance. Your primary … focus will be on establishing and strengthening the data risk framework to enable Asset Management to mature, demonstrate data capabilities, and mitigate data risks effectively. Key Responsibilities: Implement a comprehensive data management framework covering data ownership, data sources, data quality, data usage, and records management. Actively identify data risks where data does not conform to our data policy, while … enhancing data governance practices. Engage in all business-as-usual activities, ensuring a hands-on approach to managing data risks and governance. Work closely with Audit, Risk, Business teams, IT, and change programs to support data roles in understanding their responsibilities and implementing data requirements using standardized approaches. Principal Accountabilities: Applying data policies and standards: Deploy data governance standards More ❯
Job Title: Data Risk & Governance Analyst Reporting to: Head of Data Risk & Governance Salary: £100K – £110K + attractive bonus and benefits Purpose of role: Join a leading global asset management business as a Data Risk & Governance Analyst. Support the data risk and governance team in managing all aspects of data risks and governance. Your primary … focus will be on establishing and strengthening the data risk framework to enable Asset Management to mature, demonstrate data capabilities, and mitigate data risks effectively. Key Responsibilities: Implement a comprehensive data management framework covering data ownership, data sources, data quality, data usage, and records management. Actively identify data risks where data does not conform to our data policy, while … enhancing data governance practices. Engage in all business-as-usual activities, ensuring a hands-on approach to managing data risks and governance. Work closely with Audit, Risk, Business teams, IT, and change programs to support data roles in understanding their responsibilities and implementing data requirements using standardized approaches. Principal Accountabilities: Applying data policies and standards: Deploy data governance standards More ❯
themselves and each other. We have a culture of empowering exceptional people to become the best version of themselves. The Role This is a key role within the Trading Risk and Operations team, you will be involved in business-critical key risk projects and be responsible for implementing and reporting risk metrics associated with the firm's … providing valuable insight into market activities to allow the firm to make optimal investment decisions. Further responsibilities include: On-going review and monitoring of the company and trading desks risk frameworks. Producing ad-hoc risk analysis for the team, desks, and senior management. Liaising with Trading and Tech teams, supporting daily market activities. Validating the accuracy and effectiveness … of data sources used to produce various risk reports. Building and maintaining risk infrastructures, and ensuring documentation and controls are updated accordingly Investigating when required abnormal data points by requesting further information from the Trading desks (e.g. hedging strategies), Tech team (e.g. data workflow), Exchange (e.g. Initial margin models), Clearers (e.g. Haircut Model), and other financial counterparties. Using More ❯
City of London, London, England, United Kingdom Hybrid / WFH Options
Xpertise Recruitment Ltd
Data Risk & Governance Analyst – Asset Management London | Hybrid (3 days/week in office) Up to £107,000 + Bonus + Pension + Benefits A leading asset management organisation is seeking a Data Risk & Governance Analyst to help strengthen its data governance capabilities and support the development of a robust data management framework. This is a … organisation. Key Responsibilities: Implement a comprehensive data management framework covering ownership, quality, usage, and records management Enhance data governance practices and support business-as-usual activities Collaborate with Audit, Risk, IT, and business teams to embed data roles and responsibilities Support Data Risk Assessments and contribute to the Risk and Control Self-Assessment (RCSA) process Maintain strong … governance environment Familiarity with Agile methodologies and tools such as Jira and Confluence Ability to run workshops, manage complex queries, and drive stakeholder engagement Desirable Skills: Experience in data risk and control frameworks Data analysis capabilities (macros, scripts, queries) to assess data quality Knowledge of data privacy principles and their impact on governance Commercial awareness and strategic mindset Passion More ❯
Project description The Business Analyst will work with Moody's Credit Risk team of a UK-based Investment Bank and collaborate with Country Finance, Treasury, Group Liquidity Regulatory reporting, and BAU teams to understand requirements and articulate them within the Business and Data Requirements Document. Responsibilities Act as a business solution owner for the project's target state … ensure UAT coverage is complete. Monitor gaps or defects, work with Technology to track progress, and ensure resolution. Skills Must have 6-12 years of functional experience in Credit Risk, Capital Risk, and Regulatory Reporting Change Management roles. Functional experience with Moody's Fermat/Risk Authority risk calculation and reporting engine. Good understanding of financial More ❯
on the ground authenticity at the heart of everything we do, our comprehensive array of commercial products and services enable you to work directly with our clients, across hedging, risk management, execution and clearing, OTC products, commodity finance and more. Payments : A Swift-accredited service bureau and member, our Payments division provides NGOs, institutions and non-profits the ability … efficiently. From strategic marketing and financial management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies. Position purpose: The Risk Valuation Group is responsible for understanding, implementing and ensuring uniform valuation processes, practices and modelling across all StoneX entities. The group also works closely with the Market Risk … transactions to exotic options across almost all asset classes with a heavy emphasis in currencies, energy, metals, and soft commodities. This role will work in coordination with the London Risk Valuations Team and the broader US-based Risk Valuation group. Responsibilities Primary Accountabilities: Develop complete understanding of firm-wide trading positions, systems, models, data inputs and pricing sources More ❯
based in Central London. They offer a unique chance to work within a growing and diversifying business, with a strong commercial appetite. Working as part of the wider Commercial risk team, we are seeking a Quantitative minded professional with experience in the Power/Gas trading industry. The successful candidate will work closely with the traders, in hybrid role … look at both Quantitative Analysis, risk management and systems development. ROLE RESPONSIBILTIES: Risk reporting – daily/weekly/monthly reporting of risk the business carries, develop holistic Risk reporting for department, e.g. VAR suite, Stress testing, consolidated exposure/risk reports. Actively run and support daily VAR process. Development of quantitative models for the evaluation … structured deals, support originators/traders in the development and implementation of trading strategies incorporating such models. Development and validation of quantitative models for use in transaction valuation and risk measurement within the Commercial Risk. Risk data management - Ensure data in Risk systems are accurate, complete and accessible. Risk Platform/System development: improve processes, systems More ❯
based in Central London. They offer a unique chance to work within a growing and diversifying business, with a strong commercial appetite. Working as part of the wider Commercial risk team, we are seeking a Quantitative minded professional with experience in the Power/Gas trading industry. The successful candidate will work closely with the traders, in hybrid role … look at both Quantitative Analysis, risk management and systems development. ROLE RESPONSIBILTIES: Risk reporting – daily/weekly/monthly reporting of risk the business carries, develop holistic Risk reporting for department, e.g. VAR suite, Stress testing, consolidated exposure/risk reports. Actively run and support daily VAR process. Development of quantitative models for the evaluation … structured deals, support originators/traders in the development and implementation of trading strategies incorporating such models. Development and validation of quantitative models for use in transaction valuation and risk measurement within the Commercial Risk. Risk data management - Ensure data in Risk systems are accurate, complete and accessible. Risk Platform/System development: improve processes, systems More ❯
and commercial banking, wealth planning and investment management. We believe in traditional relationship and service-led banking powered by modern technology. Job Purpose To support the Operational Resilience and Risk Oversight Manager who has responsibility in ensuring compliance with risk governance requirements, including regular reviews, updating risk assessments, assessing controls and completing control testing to drive the … implementation and embedding of the Banks Risk Framework across COO teams. To report on key operational risk metrics using the Xactium system, across all COO business areas maintaining a comprehensive dashboard of information for Exec level Committees. To place the interests of customers at the centre of all activities, act in a way that is consistent with achieving … good outcomes for consumers and to comply with the FCA and PRA's Conduct Rules. Key Responsibilities: Maintain a comprehensive risk oversight dashboard outlining Risks and Controls metrics along with their assessments, tailored for presentations to COO and other Management committees. Liaise with key stakeholders including key Operational teams across COO, Controls team and Risk department to ensure More ❯
services including data management, catastrophe modelling, exposure management, financial modelling, and bespoke analytics. The focus of our service is to provide Brokers with a deeper understanding of their clients’ risk from natural and man-made perils such as windstorm, earthquake, severe convective storm, flood and wildfire. On a day-to-day basis, the successful candidate will be involved in … expected to perform as a part of the team, and your role, you will: Managing, auditing, processing and analysing portfolio data Preparation of data for modelling Quantify the catastrophe risk using vendor catastrophe models Operation of geo-visualisation tools including Arc GIS Contribute to the Global Markets Direct and Fac Analytics service offering development Understand and evaluate the impact … the outputs produced Communicate results effectively to all stakeholders (i.e. cat modellers/brokers/clients/(re)insurers) Work closely with all stakeholders throughout all aspects of the risk quantification process Real-time reporting and analysis of natural disasters and supporting clients’ post-event Support junior members in the team through training and advice. The Requirements An understanding More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Become
Senior Risk & Finance Data Governance Analyst The Opportunity: This pivotal role sits at the heart of our EMEA BCBS239 Programme, where you will lead the implementation of data governance across Risk and Finance domains. You'll work with senior stakeholders to establish best-in-class data management practices, supporting our ambition to meet evolving regulatory requirements and … Day Rate £600 Contract Duration: 6 months Hybrid: 2 days office based and 3 days working from home The Main Duties: Lead data governance activities aligned to BCBS239 across Risk & Finance functions Define and manage end-to-end data lineage, quality, and governance for critical use cases Collaborate across business, compliance, and technology teams to shape and embed data … transformation Support data quality investigations and drive root-cause remediation at source Monitor business data changes and lead governance efforts across EMEA entities Essential Skills: Deep knowledge of BCBS239, risk and finance data structures, and data governance best practices Proven experience influencing and engaging senior stakeholders across complex organisations Strong working knowledge of data quality, profiling, metadata management, and More ❯
I am partnering with a leading syndicate that is looking for a catastrophe modelling analyst to join their team as a senior risk analyst. If your background lies in natural catastrophe modelling, and you are looking to transition into man-made classes of business, this would be a fantastic opportunity for you to hone new technical skills and More ❯
I am partnering with a leading syndicate that is looking for a catastrophe modelling analyst to join their team as a senior risk analyst. If your background lies in natural catastrophe modelling, and you are looking to transition into man-made classes of business, this would be a fantastic opportunity for you to hone new technical skills and More ❯
a company that simplifies and enhances financial opportunities using state-of-the-art technology. About the Position Interactive Brokers (U.K.) Limited, based in central London, is looking for a Risk Assessment Analyst to join our New Accounts department. We seek applicants with a keen attention to detail to join our Enhanced Due Diligence process. If you have experience … public domain searches for negative information about applicants and associated entities. Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Responsible for timely escalations of suspected financial crime to AML; Work closely with other New Account Teams and AML to review and evaluate all financial … concentration in Finance, Law, Accounting, or Information Systems, etc. Minimum of 2 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD. Excellent written and oral communication skills in English. Strong research, investigatory, and problem-solving skills. Ability to make risk-based recommendations and More ❯
each other. We have a culture of empowering exceptional people to become the best version of themselves. What you'll be doing: You will be working alongside the Trading Risk & Operations team as well as the trading floor, providing vital support to ensure the teams meet their objectives. The successful candidate will maintain and develop processes to facilitate seamless … edge in the market. Further responsibilities include: Liaising with Trading desks and Tech teams, supporting daily market activity. Continuous monitoring and reconciliation of trading positions and associated market/risk metrics. Ensuring regular reporting is produced to monitor and identify abnormal trades and positions as well as other key market risk metrics. Validating the accuracy and effectiveness of … data sources used to produce a set of daily market risk reporting and analysis. Verifying and implementing settlement prices and data consumed across the company for trading and analysis purposes. Investigating, as required, abnormal data points by requesting further information from the Trading desks, Tech team, Exchanges, and other financial counterparties. Enhancing and automating tools, analysis, and reporting used More ❯
a high-energy and connected culture, while benefiting from continuous learning opportunities, a supportive community which is proud to serve our mission, and comprehensive benefits. Your Mission The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal … is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring compliance with regulatory requirements. We work closely with the Operations team to investigate suspicious activities and collaborate cross-functionally with Compliance, Risk, Platform Engineering and product leaders to build and continuously improve the intelligence powering our detection and monitoring systems. Your … used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction Deliver actionable insights that directly improve detection rates, uncover new risk patterns, and inform prevention strategies Act as a bridge between data and the business, collaborating closely with Operations, Compliance, Engineering, and Product teams to shape and prioritise analytical initiatives More ❯
with the aim of integrating underwriting and Catastrophe Management goals. This involves confident and timely delivery of analytics and the ability to explain how these analytics can help drive risk selection Use RMS and various other tools to deliver market leading analysis both on individual account and portfolio basis Contribute to developing new tools and dashboards to streamline the … more innovative ways of displaying data Work closely with the Natural Catastrophe Management team, across different regions, to ensure close communication across the team, consistent application of view of risk and contribute to cross-region analytics Experience in a Cat Modelling role - RMS experience is highly desirable and D&F Property class experience is advantageous Experience using Microsoft Power More ❯
won over 1.5 million customers in Home, Motor and Pet insurance and have been ranked the UK's No.1-rated home insurer by Review Centre since 2013. The Home Risk Pricing Team is responsible for developing the most accurate and comprehensive view of customer risk. Our goal is to consistently improve this through the use of advanced statistics & machine … learning, rich datasets and a cloud-native infrastructure. About the Risk Pricing team: We're seeking bright, ambitious individuals eager to make a meaningful impact and accelerate their growth. You'll be supported by experienced leaders who are deeply committed to your development and success. As a lean, hands-on team, we offer a unique opportunity to take on … responsibility early, drive real change, and grow alongside the business. Your day to day: ️ Model Development: Lead the end-to-end design, build and validation of our Risk Models using various modelling techniques such as GLM's and GBM's within Emblem or Python. Monitoring: Implement and maintain a monitoring framework to be able to flag underperforming models and More ❯
integrity, Security and regulatory compliance. Reporting to our Global Head of IT in our London HQ, you will have the benefit or a hybrid work schedule. As a Vendor Risk & Financial Management Analyst , you will: Contract Management: Organise and agree third party vendors security contact details of current and new contracts for IT Third party vetting process. Ensure … vs services required \in use, invoicing, and payment processes with IT, vendors and the finance team. Support the termination of IT contracted services that are not required. Compliance and Risk Management: Support gathering of our requirements for IT DR\BCP services and SLA requirements. Ensure compliance with all relevant regulations, laws, and standards related to contracts and costs. Support More ❯