Risk analyst Work, Jobs in Plaistow, Gtl (with Salaries)

Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
- £38,100 - £48,200 a year
- Full-time
- Bachelor's degree
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
5d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
14d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
SIU Intelligence Analyst (12 month cover)
Ministry of Justice —London
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
12d
Business Analyst (x2)
Guy's & St Thomas' Foundation —London
- £48,000 - £52,000 a year
- Hybrid work
- Organisational skills
- Agile
- Annual leave
- Employee assistance programme
Quick apply
10d
Due Diligence Analyst (Remote or Hybrid)
Avantia Law —London
- £30,000 - £40,000 a year
- Full-time
- Remote
- Bachelor's degree
- Business
- Communication skills
Quick apply
Research Analyst
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
Risk Analyst
BHFT —London
- Full-time
- Remote
- Microsoft Excel
- SQL
- Bachelor's degree
- Flexible schedule
Quick apply
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Risk Due Diligence Analyst
BNP Paribas —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
IT Risk & Compliance Analyst
Bank of China —London
- Full-time
- Computer Science
- Analysis skills
- IT
Test Analyst
Arbuthnot Latham —London
- Azure
- Salesforce
- Microsoft Office
7d
Investment Analyst - July 2026
Cambridge Associates LLC —London
- £45,200 - £54,600 a year
- Full-time
- Microsoft Powerpoint
- English
- Microsoft Office
Investment Risk Analyst, Fixed Income
Wellington Management —London
- £90,000 - £180,000 a year
- Full-time
- SQL
- Organisational skills
- Python
- Annual leave
- Employee assistance programme
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Data Analyst
Sagacity —London
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Travel
Quick apply
Senior Credit Risk Analyst
Recruit 121 FAS —London
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Maths
- Financial services
- Banking
Quick apply
15h
Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —London
- £130 - £180 an hour
- Remote
- AI
- Flexible schedule
Quick apply
Transformation Business Analyst
Fluidone —London
- £50,000 - £60,000 a year
- Microsoft Excel
- Computer Science
- Analysis skills
- Employee assistance programme
Quick apply
Junior Trading Analyst - Energy
SmartestEnergy —London
- £35,000 - £43,000 a month
- Hybrid work
- Azure
- SQL
- Analysis skills
Quick apply
14d

I want to receive the latest job alerts for risk analyst in plaistow, gtl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance & Risk Analyst

MABILLA ENERGY & METALS LTD
Harlow

Quick apply

Job details

Permanent | Full-time
£38,100 - £48,200 a year
5 days ago

Benefits

Free parking
Health & wellbeing programme
Company pension
UK visa sponsorship
On-site parking

Qualifications

Economics
Report writing
Law
Bachelor's degree
Financial services
HMRC

Full job description

About Mabilla Energy & Metals Ltd

Mabilla Energy & Metals Ltd (Company No. 08181942) is a UK company operating two growing business streams: the international trade of gold and precious metals between Nigeria and the United Kingdom, and professional energy consultancy led by our Director, a chartered energy professional with over twenty years' experience across NEPA/PHCN, the UK's National Grid, and Siemens. We are based at North Westgate House, Harlow, Essex.

The role

You will establish and run our compliance and risk framework for a regulated UK precious-metals trading business: AML/KYC controls, transaction monitoring, regulatory horizon-scanning, and internal audit. This role is part of the company's planned second phase of growth, with an anticipated start in late 2026 or early 2027.

Key responsibilities

Develop, implement, and maintain an AML compliance framework appropriate to a UK metals trading company, including transaction monitoring and KYC onboarding for suppliers and buyers.
Conduct risk assessments of trading activities, presenting findings and mitigations to the Director.
Monitor changes to UK financial regulation, HMRC guidance on precious metals, and sector-specific AML rules.
Maintain records in line with the Proceeds of Crime Act 2002 and Money Laundering Regulations 2017.
Review and approve new supplier and buyer relationships from a compliance perspective, including enhanced due diligence on high-risk counterparties.
Conduct periodic internal compliance audits and produce written audit reports.

What we are looking for (essential)

Bachelor's degree in Finance, Law, Economics, Risk Management, or a related discipline.
Minimum 2 years' experience in a compliance, risk, or financial crime role.
Working knowledge of UK AML legislation (Proceeds of Crime Act 2002, Money Laundering Regulations 2017) and related FCA/HMRC guidance.
Experience conducting KYC/CDD/EDD reviews to an auditable standard.
Strong report-writing skills.

Desirable

ICA Certificate in AML, CISI Compliance qualification, or equivalent.
Exposure to commodities trading, precious metals, or financial services.
Experience of regulator-facing reporting (e.g. SARs to the NCA).

Salary and sponsorship

£38,100 – £48,200 per year, depending on experience and circumstances. Skilled Worker visa sponsorship is available for suitably qualified candidates, subject to Home Office requirements. Applications are welcome from all suitably qualified candidates regardless of nationality or background; all applications are assessed against the same criteria.

How to apply

Apply via Indeed with an up-to-date CV. Shortlisted candidates will be invited to a structured interview. We are an equal opportunities employer.

Pay: £38,100.00-£48,200.00 per year

Benefits:

Company pension
Free parking
Health & wellbeing programme
On-site parking
UK visa sponsorship

Work Location: In person

Quick apply

Refine Your Search

risk analyst jobs in plaistow, gtl

Compliance & Risk Analyst

AML Compliance Analyst

Risk Analyst

SIU Intelligence Analyst (12 month cover)

Business Analyst (x2)

Due Diligence Analyst (Remote or Hybrid)

Research Analyst

Risk Analyst

Global Risk Management Senior Analyst

Risk Due Diligence Analyst

IT Risk & Compliance Analyst

Test Analyst

Investment Analyst - July 2026

Investment Risk Analyst, Fixed Income

Data Analyst (FinCrime Focus - Contract) Remote

Data Analyst

Senior Credit Risk Analyst

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

Transformation Business Analyst

Junior Trading Analyst - Energy

I want to receive the latest job alerts for risk analyst in plaistow, gtl

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected