Jobseeker

As a Compliance & Risk Analyst, you will support the bank’s efforts to manage regulatory obligations, mitigate financial crime risks, and strengthen governance frameworks across business units.

Key Responsibilities
• Assist in monitoring compliance with FCA and PRA regulations
• Support risk assessments across retail and corporate banking divisions
• Review internal controls and governance processes
• Analyse financial crime alerts (AML, KYC, sanctions screening)
• Prepare regulatory reporting documentation
• Support audit and control testing activities
• Contribute to policy updates and compliance training initiatives

Tools & Systems
• Risk management platforms
• AML and transaction monitoring systems
• Excel and data analytics tools
• Regulatory reporting software

Required Qualifications
• Degree in Finance, Law, Economics, Business, or related discipline
• Strong analytical and problem-solving skills
• High attention to detail
• Excellent written and verbal communication
• Interest in financial regulation and risk management

Compliance & Regulatory
• Understanding of FCA, PRA, and AML regulations (training provided)
• GDPR compliance awareness
• Strict confidentiality standards

Professional Development
• Structured graduate development pathway
• Mentorship from senior risk leaders
• Support for professional certifications (e.g., ICA, CFA pathway)

Career Progression
Risk Analyst → Senior Analyst → Risk Manager → Head of Compliance

Benefits
• Competitive graduate salary
• Annual performance bonus
• Pension scheme
• Private medical insurance
• Hybrid working flexibility
• Global career mobility opportunities