Due to continued growth of one of our clients, we are currently recruiting for a Risk and Compliance Specialist to join our team in Milton Keynes on a full time, permanent basis. We are offering a competitive salary plus excellent benefits.
What are the responsibilities of the Risk and Compliance Analyst?
Assists in establishing and maintaining risk policies and programs to ensure organizational compliance.
Reviews and sets business, operational, and credit risk criteria across the range of segments and products.
Management of Risk & Compliance Analysts and Identity & Access Management Analysts, reporting into the Risk & Compliance Manager.
Ongoing second line compliance activities and Compliance Monitoring Programme (CMP).
Supports more experienced Risk Analysts with investigating inquiries from regulatory bodies by gathering routine customer (merchant, third party, and vendor) or portfolio data.
Ensuring an innovative and proactive financial crime prevention ethic.
Working with the Operation to identify any successes or failings within each area, identifying where Compliance can support and make decisions on paths to improve.
Generating Compliance reports.
Commitment to ensure appropriate governance with the Client, attending governance meetings representing Governance, Risk & Compliance areas and advising other staff and client representatives.
Reviewing all operational process amendments or creations.
Supporting external audits.
Anti Money Laundering suspicion reporting.
As well as a competitive salary this role comes with the following benefits:
- 25 days holiday, excluding bank holidays
- Holiday Buy/Sell scheme (with the option to buy/sell an additional 5 days
- Free on-site parking
- Pension scheme
- Childcare Voucher scheme
- On-site Canteen
- Eye Care Vouchers
- Dental cover
- Life Assurance
- Cycle to Work scheme
- Private Medical
- Health & Wellbeing scheme
Please note, all successful applications will be subject to a financial background and criminal record (DBS) check as part of our recruitment process.
If interested, APPLY NOW! Alternatively, please e-mail a copy of your CV to
Hope to hear from you soon,