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Risk and Compliance Specialist

Posted 25 April by Interaction Recruitment Easy Apply Ended

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.

  • Compliance training.

  • 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,


Reference: 34995746

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