Junior Compliance Analyst

About Moneybox

At Moneybox our mission is to give everyone the means to get more out of life. Were guided by our belief that wealth isnt about the money its about the means to more more freedom opportunities possibilities and peace of mind. Moneybox is an award-winning wealth management platform helping over one and a half million people build wealth throughout their lives whether theyre saving and investing buying their first home or planning for retirement.

Job Brief

You will join our growing team carrying out a variety of tasks such as reviewing financial promotions investigate complaints as well as helping with periodic reviews. We are looking for graduates with a strong academic record.

What Youll Do

• Working closely with the rest of the risk & compliance team you will help Moneybox build a best-in-class risk & compliance program. You will be involved in but not limited to these duties :
• Reviewing and approving customer-facing communications and financial promotions across a range of products and channels.
• Supporting the Customer Care team with high-risk and sensitive complaints including those involving potentially vulnerable customers.
• Supporting delivery of compliance input into projects product changes and new customer journeys.
• Responding to business-wide compliance queries with timely clear and practical guidance.
• Preparing briefing papers and documentation for governance forums and committees.
• Assisting with thematic reviews and other deep-dive activity as needed.

Experience and Skills

• A strong academic background with at least one university degree
• A personal interest in finance law regulation or risk management
• Highly numerate analytical and financially literate
• Strong communication skills (business writing and listening)
• Ability to work independently with minimal guidance
• Fluency in English
• An awareness of or curiosity about the financial services industry prior experience is welcome but not essential

Who you are

• A driven ambitious individual whos looking to build their career at an exciting fast-growing company thats trying to make a positive mark on the world
• Has a strong bias for action
• Has an independent and questioning mind
• Able to adapt quickly and manage competing priorities
• Takes a methodical analytical approach to make good judgements
• Unafraid to take on new challenges developing deep knowledge in new areas
• Naturally personable a great communicator who has a passion for their work and the people they work with
• Knows how to have fun whilst maintaining a professional outlook

Whats in it for you

• Opportunity to join a fast-growing award-winning and super ambitious startup
• Work with a friendly team of highly motivated individuals
• Be in an environment where you are listened to and can actually have an impact
• Thriving collaborative and inclusive company culture
• Mission Functional team socials every 8 weeks
• Company shares
• Company pension scheme
• Hybrid working environment
• Home office furniture allowance
• Personal Annual Learning and Development budget
• Private Medical Insurance
• Health Cash Plan (cashback on visits to the dentist & opticians etc)
• Cycle to work scheme
• E-bike hire scheme
• Wellhub subscription to a variety of gyms and wellbeing apps
• Enhanced parental pay & leave
• 25 days holiday bank holidays with additional days added with length of service.

This is a hybrid role. Our office is in London by the Oxo Tower

Our Commitment to DE&I

At Moneybox we promote support and celebrate inclusion diversity and equity for all so that everyone can bring their full selves to work. We believe that diversity drives innovation and that if our team is representative of our community of customers we can better support their needs. To ensure our recruitment processes provide an equal opportunity for all applicants to succeed we encourage you to let us know if there are any adjustments that we can make. We are open-minded and always willing to go the extra mile to ensure all applicants can present their full self and potential

Working Policy :

We have a hybrid policy that includes 2 days from our London office and 3 from home. If the role states it is either hybrid or remote candidates must be based within the UK.

Visa Sponsorship :

At this time we cannot offer visa sponsorship for this role and we cannot consider overseas applications.

Please read before you apply!

Please note if offered a position the offer is conditional and subject to the receipt of satisfactory pre-employment checks which we will conduct such as criminal record and adverse credit history checks. As a regulated financial business an adverse financial history could impact your suitability for the role. If you are aware of anything that could affect your suitability for the role please let us know in advance. By sending us your application you acknowledge and agree to Moneybox using your personal data as described below.

We collect applicants personal data to manage our recruitment related activities. Consequently we may use your personal data to evaluate your application to select and shortlist applicants to set up and conduct interviews and tests to evaluate and assess the results and as is otherwise needed in the recruitment process do not share your personal data with unauthorised third parties. However we may if necessary share your personal data to carefully selected third parties acting on our behalf. This may include transfers to servers and databases outside the country where you provided us with your personal data. Such transfers may include for example transfers and / or disclosures outside the European Economic Area and in the United States of America.

If you are unsuccessful in your application we may keep your details on file so that we can tell you about other suitable vacancies which may be of interest to you when they arise in the future. If you would like to reach us then please email : emailprotected. If you would rather we did not keep your details on file you can contact us at : emailprotected

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Required Experience :

Junior IC

Key Skills

Business Development,Anti Money Laundering,Accounts Reconciliation,Landscaping,CNC,Communication

Employment Type : Full-Time

Experience : years

Vacancy : 1