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For Companies At a Glance
- Tasks: Support risk and compliance by monitoring controls and managing incidents.
- Company: Join Moneyfarm, a fast-growing digital wealth manager with a dynamic culture.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Exciting chance to work with innovative technologies like Power BI and Python.
- Why this job: Make a real impact in risk management while developing your analytical skills.
- Qualifications: Fluent in Italian and English, with experience in compliance or risk.
The predicted salary is between 40000 - 50000 ÂŁ per year.
Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK. You will help strengthen our risk framework, deliver compliance monitoring, test key controls, manage incidents, and identify opportunities to automate testing and reporting. This role is ideal for someone analytical, curious, and eager to improve processes in a fast-growing digital wealth manager.
Key Responsibilities
- Deliver compliance monitoring and controls testing across key regulatory areas.
- Support the risk framework: risk registers, RCSAs, control libraries and documentation.
- Manage operational incidents endâtoâend, including rootâcause analysis and remediation tracking.
- Produce clear, dataâdriven MI and reporting for senior management.
- Identify and implement opportunities for automation of controls testing and monitoring.
- Provide 2nd Line challenge to the business and support thematic reviews and audits.
Skills & Experience
- Fluent Italian and English (written and spoken).
- Experience in compliance monitoring, controls testing, risk or audit in financial services.
- Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC).
- Strong analytical skills and attention to detail.
- Proficiency with Excel; interest in workflow tools or automation.
- Clear written communication and ability to challenge constructively.
- Experience in fintech, digital wealth or investment services.
- Exposure to Power BI, SQL, Python or other automation technologies.
Qualifications
- Degree in Finance, Economics, Risk, Law, Engineering or similar.
- Professional certifications (e.g., IRM, ICA, CISI) are a plus.
Controls & Compliance Testing Analyst (Risk) in London employer: Moneyfarm
Contact Detail:
Moneyfarm Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land Controls & Compliance Testing Analyst (Risk) in London
â¨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those working at Moneyfarm or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
â¨Tip Number 2
Prepare for the interview by brushing up on your knowledge of key regulations like MiFID II and AML/KYC. Show us youâre not just a candidate, but someone whoâs genuinely interested in compliance and risk management.
â¨Tip Number 3
Practice your analytical skills! Be ready to discuss how you've tackled compliance monitoring or controls testing in the past. We love candidates who can share real-life examples of their problem-solving prowess.
â¨Tip Number 4
Donât forget to apply through our website! Itâs the best way to ensure your application gets seen. Plus, it shows us youâre serious about joining our team at Moneyfarm.
We think you need these skills to ace Controls & Compliance Testing Analyst (Risk) in London
Some tips for your application đŤĄ
Tailor Your CV: Make sure your CV speaks directly to the role of Controls & Compliance Testing Analyst. Highlight your experience in compliance monitoring and risk management, and donât forget to mention any relevant certifications or skills that match what weâre looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to showcase your analytical mindset and curiosity about improving processes. Be sure to connect your past experiences with the responsibilities outlined in the job description.
Show Off Your Skills: We love seeing strong analytical skills and attention to detail. When you describe your previous roles, include specific examples of how you've used these skills in compliance or risk-related tasks. Donât hold back!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. Itâs the best way for us to receive your application and ensure it gets the attention it deserves. Plus, it shows youâre keen on joining our team!
How to prepare for a job interview at Moneyfarm
â¨Know Your Regulations
Make sure you brush up on key regulations like MiFID II, SYSC, and AML/KYC. Being able to discuss these confidently will show that you understand the compliance landscape and are ready to tackle the challenges in the role.
â¨Show Off Your Analytical Skills
Prepare examples of how you've used your analytical skills in past roles. Whether it's through compliance monitoring or controls testing, having concrete examples will help demonstrate your capability to manage incidents and produce data-driven reports.
â¨Get Familiar with Automation Tools
Since the role involves identifying opportunities for automation, itâs a good idea to familiarise yourself with tools like Power BI, SQL, or Python. Mentioning any experience you have with these technologies can set you apart from other candidates.
â¨Practice Clear Communication
As you'll need to produce clear reports and challenge constructively, practice articulating your thoughts clearly. You might even want to prepare a mock presentation of a compliance report to showcase your communication skills during the interview.