Risk Analyst salaries in Surbiton, GTL

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

The role will assist with the administration and oversight of key compliance activities, including employee compliance monitoring, regulatory horizon scanning,…

Supporting, then performing, risk assessments and assurance activities. Employment in this role will be subject to the National Security Vetting clearance…

3 days ago

Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining…

3–15 years of total work experience (flexible depending on depth of data experience). Exposure to data-driven compliance or risk management projects.

This is an informal, non-contractual form of flexible working that blends working from your base location, different MoJ sites and / or from home (please be…

£40,001 - £50,000 a year