Risk analyst Work, Jobs in Bassingbourn, Cam (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
Test Analyst
Emeria —Luton
- £45,000 a year
- Full-time
- Azure
- Analysis skills
- APIs
- Employee discount
Quick apply
Departmental Support Coordinator - Genetic Toxicology
Labcorp —Huntingdon
- Full-time
- Organisational skills
- Communication skills
- Time management
Fulfilment Process Analyst
Aveva —Cambridge
- Full-time
- Hybrid work
- Salesforce
- In-person
- Annual leave
Risk and Assurance Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Project management
- Continuous improvement
- Communication skills
- Annual leave
Security Business Analyst
Arm —Cambridge
- £79,600 - £107,600 a year
- Hybrid work
- Analysis skills
- Agile
- Communication skills
Risk & Opportunity Manager
Lockheed Martin Corporation —Ampthill
- £37,000 - £46,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Employee assistance programme
- Employee discount
Senior Analyst
Cambridgeshire County Council —Papworth Everard
- £46,956 - £50,157 a year
- Hybrid work
- Analysis skills
- Organisational skills
- Leadership
- Annual leave
- Employee discount
4d
Attack Surface Management Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Azure
- AWS
- Analysis skills
Senior Data & Insights Analyst
Genie Ventures —Cambridge
- £48,670 - £52,727 a year
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Machine learning
10d
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
Test Analyst
Interpham Consulting —Luton
- Full-time
SAP Analyst (15 Month FTC)
Mitsubishi Electric —Hatfield
- £45,000 - £48,000 a year
- Hybrid work
- Sales
- Project management
- IT
- Annual leave
- Employee assistance programme
Quick apply
6d
Business Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Analysis skills
- APIs
- Agile
- Annual leave
Internal Controls Analyst
Aveva —Cambridge
- Hybrid work
- Microsoft Excel
- Oracle
- Driving
- Annual leave
Finance Analyst – Operations
Moto —Dunstable
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Sick pay
Quick apply
5d
Research Analyst - Research and Innovation Ecosystems
Rand Europe —Cambridge
- From £33,000 a year
- Full-time
- Hybrid work
- English
- Project management
- No degree
- Free parking
- Sick pay
Quick apply
9h
Senior Business Analyst
Bango —Cambridge
- Spanish
- AWS
- Mentoring
- Employee assistance programme
- Employee discount
7d
Legal Operations Engineer - 5 month FTC
Redgate —Cambridge
- £80,000 - £90,000 a year
- Hybrid work
- Heavy lifting
- Project management
- Contracts
- Annual leave
10d
Digital Sales Analyst
TUI Group —Luton
- Full-time
- Microsoft Excel
- SQL
- 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

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 bassingbourn, cam

Compliance & Risk Analyst

Test Analyst

Departmental Support Coordinator - Genetic Toxicology

Fulfilment Process Analyst

Risk and Assurance Analyst

Security Business Analyst

Risk & Opportunity Manager

Senior Analyst

Attack Surface Management Analyst

Senior Data & Insights Analyst

Business Analyst (Energy & Metals Trading)

Test Analyst

SAP Analyst (15 Month FTC)

Business Analyst

Internal Controls Analyst

Finance Analyst – Operations

Research Analyst - Research and Innovation Ecosystems

Senior Business Analyst

Legal Operations Engineer - 5 month FTC

Digital Sales Analyst

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