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Risk Analyst

  • Location: City of London, London
  • Sector: Risk
  • Salary: £35000 - £45000 per annum
  • Job type: Permanent
  • Date posted: 09/05/2019
  • Job reference: 58314
This vacancy has now expired.
A unique opportunity has arisen with an exciting international bank within an international bank in the City. They are looking for a Risk Analyst to join their EU risk team.

Some of the responsibilities within the role will include, but are not limited to:

  • Assist in facilitating the Enterprise Risk Management Framework, including Control Testing, Risk and Control Self-Assessments.
  • Provide assistance in ensuring that the Corporate AML/KYC/BSA/OFAC requirements are respected.
  • Capability to understand policies and regulations and to communicate across the business in a practical manner in an operational environment, identify gaps and recommend improvements where appropriate.
  • Recommend changes to strengthen controls and procedures where these are not sufficient to mitigate the underlying operational risks.

The starting salary for this position will range £35,000 to £45,000 dependent upon experience, plus bonus, and benefits. These include a great work life balance and a family feel culture. Due to the ambitious nature of the bank and the growth potential there are excellent career progression opportunities form this position.

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