Line 1 Risk Analyst | Financial ServicesThe OpportunitySupport execution of the risk framework by assisting in the identification, assessment, mitigation, and reporting of operational risks. This is a hands-on role for an analyst who wants to build risk capability, ensure regulatory compliance, and support divisional resilience.ResponsibilitiesRisk & Governance Reporting: Manage risk management documentation and record accurate KRI metrics within GRC
A Big 4 financial institution is undertaking a major financial crime project. As part of this nationwide uplift, we are rapidly scaling our risk operations to reinforce key AML/CTF, Enhanced Due Diligence (EDD), and regulatory compliance initiatives.We are seeking experienced Financial Crime professionals who can hit the ground running across several core capabilities within the project:Risk & Senior Risk Analysts: Driving complex investigations
Introduction:We are currently recruiting an Accounting Analyst on a 6 months temporary basis for a recognised commercial organisation They are a leading name in the industry and show significant growth by offering world class services to their customers.It's a fast paced, driven and collaborative environment, working in the finance division, where the colleagues are engaged, aware, friendly and value encouraging ideas. It's a close knit finance team and