Risk analyst Work, Jobs in Potters Bar, Hrt (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
2d
Global Risk Management Senior Analyst
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Network Risk Analyst
Hydrosave —London
- £29,695.25 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee assistance programme
- Employee discount
14d
Analyst - Enterprise Risk Advisory 5A
Genpact (UK) Limited —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
14d
Test Analyst
Emeria —Luton
- £45,000 a year
- Full-time
- Azure
- Analysis skills
- APIs
- Employee discount
Quick apply
11d
Risk Analytics Analyst
Asta —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
Quick apply
7d
Senior Analyst, Turkey
Eurasia Group —London
- Full-time
- Hybrid work
- English
Quick apply
PMO Analyst
Cynergy Bank —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Risk Analyst
Beazley Management Limited —London
- Microsoft Excel
- Data analysis skills
- Analysis skills
1d
Vulnerability Analyst
Equans —London
- Engineering
- English
- Communication skills
Enterprise Risk Analyst
Jupiter Asset Management —London
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- AI
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
11d
Senior Analyst - Strategy & Risk Advisory
J.S. Held LLC —London
- Full-time
- Hybrid work
- English
- Master's degree
- Business development
Quick apply
CREDIT RISK ANALYST
Eni —London
- Full-time
- Microsoft Excel
- English
- Analysis skills
13h
Liquidity Risk Analyst - Intraday
JPMorganChase —London
- Full-time
- Master's degree
- Analysis skills
- Maths
13h
Data Protection Analyst
Heathrow —London
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- No degree
- Annual leave
- Work from home
1d
Model Risk Analyst - Energy
SmartestEnergy —London
- £50,000 - £60,000 a year
- Hybrid work
- Travel
Quick apply
12d
Business Analyst (Energy & Metals Trading)
MABILLA ENERGY & METALS LTD —Harlow
- £36,000 - £50,200 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Master's degree
- Free parking
Quick apply
2d
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
13d
Operational Risk Management Senior Analyst
StoneX Group —London
- Bachelor's degree
- Accounting
- Communication skills

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Compliance & Risk Analyst

MABILLA ENERGY & METALS LTD
Harlow

Quick apply

Job details

Permanent | Full-time
£38,100 - £48,200 a year
2 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 potters bar, hrt

Compliance & Risk Analyst

Global Risk Management Senior Analyst

Network Risk Analyst

Analyst - Enterprise Risk Advisory 5A

Test Analyst

Risk Analytics Analyst

Senior Analyst, Turkey

PMO Analyst

Risk Analyst

Vulnerability Analyst

Enterprise Risk Analyst

AML Compliance Analyst

Senior Analyst - Strategy & Risk Advisory

CREDIT RISK ANALYST

Liquidity Risk Analyst - Intraday

Data Protection Analyst

Model Risk Analyst - Energy

Business Analyst (Energy & Metals Trading)

Research Analyst

Operational Risk Management Senior Analyst

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