At a Glance
- Tasks: Support risk management and compliance monitoring while enhancing operational initiatives.
- Company: Join a forward-thinking company focused on governance and regulatory excellence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with opportunities for continuous improvement and career advancement.
- Why this job: Make a real difference in compliance and risk management while developing your analytical skills.
- Qualifications: Experience in Risk or Compliance with strong analytical and communication skills.
The predicted salary is between 35000 - 45000 £ per year.
Supporting risk management, compliance monitoring and operational improvement initiatives, this role combines analytical thinking with practical problem solving. Strong attention to detail and an interest in governance and regulatory requirements will be essential.
Duties for this role include, but are not limited to:
- Supporting the delivery and enhancement of compliance and risk frameworks.
- Maintaining risk registers, controls and incident data within Riskonnect.
- Monitoring Key Risk Indicators (KRIs), KPIs and associated remediation plans.
- Conducting Compliance Monitoring Programme (CMP) reviews and testing activities.
- Assessing the effectiveness of controls and identifying areas for improvement.
- Supporting Client Due Diligence (CDD), Customer Risk Assessment (CRA) and AML-related activities.
- Assisting with AML remediation projects and compliance reviews.
- Supporting the maintenance of policies, procedures and governance documentation.
- Producing risk and compliance reporting for internal stakeholders.
- Supporting audit reviews, risk assessments and operational improvement initiatives.
- Assisting with system enhancements, testing and compliance-related projects.
- Monitoring regulatory developments and supporting framework updates where required.
The ideal candidate will have experience within a Risk, Compliance or Operational Risk environment and demonstrate a strong understanding of risk frameworks, internal controls and monitoring processes. Experience maintaining risk, control or incident data within systems such as Riskonnect would be highly advantageous. Strong analytical, organisational and communication skills are essential, alongside excellent attention to detail and the ability to manage multiple priorities effectively. Exposure to Client Due Diligence, AML/CFT/CPF or wider financial crime compliance processes would be beneficial. The successful individual will be proactive, solutions-focused and committed to supporting continuous improvement across the business.
Compliance & Risk Monitoring Analyst employer: Leapfrog Recruitment Consultants
As a Compliance & Risk Monitoring Analyst, you will thrive in a dynamic work environment that prioritises employee development and fosters a culture of collaboration and innovation. Our commitment to continuous improvement is matched by our comprehensive benefits package, which includes professional growth opportunities and a supportive team atmosphere, all set against the beautiful backdrop of Guernsey. Join us to make a meaningful impact while advancing your career in a role that values analytical thinking and practical problem-solving.
Contact Details:
Leapfrog Recruitment Consultants Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Compliance & Risk Monitoring Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and risk management field. Attend industry events or webinars, and don’t be shy about asking for informational interviews. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Showcase your analytical skills! When you get the chance to chat with potential employers, share specific examples of how you've tackled compliance challenges or improved processes in the past. This will help them see you as a solutions-focused candidate.
✨Tip Number 3
Stay updated on regulatory changes! Make sure you’re aware of the latest developments in compliance and risk management. This knowledge can give you an edge in interviews and show that you’re proactive about your professional growth.
✨Tip Number 4
Apply through our website! We’ve got a streamlined application process that makes it easy for you to submit your CV. Plus, it shows you’re genuinely interested in joining our team. Don’t miss out on the chance to land that Compliance & Risk Monitoring Analyst role!
We think you need these skills to ace Compliance & Risk Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that match the Compliance & Risk Monitoring Analyst role. Highlight your analytical thinking, attention to detail, and any relevant experience in risk management or compliance monitoring.
Showcase Your Experience:If you've worked with risk frameworks or compliance processes before, don’t hold back! Share specific examples of how you’ve contributed to operational improvements or managed compliance-related projects.
Be Clear and Concise:When writing your application, keep it straightforward. Use clear language and avoid jargon unless it’s relevant to the role. We want to see your communication skills shine through!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Leapfrog Recruitment Consultants
✨Know Your Risk Frameworks
Make sure you brush up on your knowledge of risk frameworks and compliance monitoring processes. Be ready to discuss how you've applied these in previous roles, especially if you've worked with systems like Riskonnect.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical thinking and problem-solving abilities. Think about specific situations where you've assessed controls or identified areas for improvement, as this will resonate well with the interviewers.
✨Demonstrate Attention to Detail
Since attention to detail is crucial for this role, be prepared to discuss how you ensure accuracy in your work. You might want to share a story where your meticulousness made a significant difference in a project or task.
✨Stay Updated on Regulatory Developments
Familiarise yourself with recent regulatory changes relevant to the role. Being able to discuss current trends or updates in compliance and risk management will show your commitment to continuous improvement and proactive approach.
