Reporting analyst Work, Jobs in Letchworth, 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
Senior Analyst
Cambridgeshire County Council —Papworth Everard
- £46,956 - £50,157 a year
- Hybrid work
- Analysis skills
- Organisational skills
- Leadership
- Annual leave
- Employee discount
Financial Analyst - Letchworth, UK
NORTHLAND CONTROLS LIMITED —Letchworth
- £50,000 - £65,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
- Annual leave
- Life insurance
Quick apply
5d
Senior Analyst Corporate Reporting
Arm —Cambridge
- £49,400 - £66,800 a year
- Hybrid work
8d
Qlik Data Analyst
Affinity Water —Hatfield
- From £55,000 a year
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Employee discount
7d
Product Management Performance Analyst
Abcam —Cambridge
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
- Annual leave
People Data Analyst
RLDatix —Milton Keynes
- Hybrid work
- Microsoft Excel
- Employee assistance programme
Clinical Systems Project/ Operational Support Analyst
Hertfordshire Community NHS Trust —Welwyn Garden City
- £39,959 - £48,117 a year
- Full-time
- Analysis skills
- Continuous improvement
- Flexible schedule
3h
Junior QA Analyst - Old School RuneScape
Jagex —Cambridge
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Flexible schedule
1d
Internal Controls Analyst
Aveva —Cambridge
- Hybrid work
- Microsoft Excel
- Oracle
- Driving
- Annual leave
Operations Data Analyst
DHL Supply Chain —Milton Keynes
- Full-time
- Data analysis skills
- SQL
- Presentation skills
- Free parking
- Annual leave
Product Analyst - Anti-Cheating
Jagex: The RuneScape Company —Cambridge
- Full-time
- Hybrid work
- SQL
- AWS
- Analysis skills
- Annual leave
- Employee assistance programme
Quick apply
Settlement Data Analyst
M Group —Stevenage
- Hybrid work
- Data analysis skills
- Analysis skills
- Communication skills
- Employee assistance programme
- Employee discount
5d
Data Analyst
Price Bailey —Cambridge
- Computer Science
- Analysis skills
- Annual leave
- Employee assistance programme
8d
Product Analyst - Anti-Cheating
Jagex —Cambridge
- Full-time
- SQL
- AWS
- Analysis skills
- Annual leave
- Employee assistance programme
Client Service Analyst I
FIS Global —Milton Keynes
- Full-time
- Presentation skills
- Travel
7d
Junior QA Analyst - Old School RuneScape
Jagex: The RuneScape Company —Cambridge
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Flexible schedule
Quick apply
1d
Project Analyst
Citizens Advice —East Hertfordshire
- £29,203 - £29,690 a year
- Hybrid work
6d
Internal Auditor and Risk Analyst
Soho House & Co. —Milton Keynes
- Hospitality
- Microsoft Office
- Analysis skills
- Employee discount
Quick apply
Senior Data & Insights Analyst
Genie Ventures —Cambridge
- £48,670 - £52,727 a year
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Machine learning

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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

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

reporting analyst jobs in letchworth, hrt

Compliance & Risk Analyst

Senior Analyst

Financial Analyst - Letchworth, UK

Senior Analyst Corporate Reporting

Qlik Data Analyst

Product Management Performance Analyst

People Data Analyst

Clinical Systems Project/ Operational Support Analyst

Junior QA Analyst - Old School RuneScape

Internal Controls Analyst

Operations Data Analyst

Product Analyst - Anti-Cheating

Settlement Data Analyst

Data Analyst

Product Analyst - Anti-Cheating

Client Service Analyst I

Junior QA Analyst - Old School RuneScape

Project Analyst

Internal Auditor and Risk Analyst

Senior Data & Insights Analyst

I want to receive the latest job alerts for reporting analyst in letchworth, hrt

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