Compliance & risk Work, Jobs in Chelmsford, Eng (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
Immigration Co-ordinator
Care UK —Colchester
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business Operations Manager
DBS Datamarketing Ltd —Chelmsford
- £37,000 - £42,000 a year
- Full-time
- English
- Microsoft Office
- Administrative experience
- Free parking
- Life insurance
Quick apply
8d
Driver Improvement Trainer/Monitor
Ringway Jacobs —Chelmsford
- Weekend availability
- Administrative experience
- Organisational skills
- Employee assistance programme
- Employee discount
Investment Management & Risk Oversight
Apex Group —Chelmsford
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Annual leave
2d
Site Investigation Technician
Construction Testing Solutions Ltd —Billericay
- £29,742 - £33,557 a year
- Full-time
- Analysis skills
- Travel
- Construction experience
Quick apply
Events Coordinator
Medicare EMS —Chelmsford
- £25,420 - £28,000 a year
- Full-time
- Microsoft Office
- Administrative experience
- Driving
Quick apply
2d
Gas Inspector – Large Businesses (ACS Qualified)
Capita —Colchester
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Operations Manager
THE WIGGETT GROUP —Brentwood
- From £70,000 a year
- Full-time
- Management
- Maintenance
- Team management
Quick apply
8d
Estimator (Full Time)
J3 Roofing & Facades —Chipping Ongar
- Up to £70,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- Organisational skills
- Free parking
- Work from home
Quick apply
14d
Health and Safety Advisor - Highways/Groundworks
Oakstone Contracting Ltd —Chelmsford
- £28,083.02 - £54,576.01 a year
- Full-time
- Driving
- Organisational skills
- In-person
Quick apply
3d
Performance Analyst
Marlborough Highways —Chelmsford
- £30,000 - £32,000 a year
- Microsoft Excel
- Management
- Maintenance
- Free parking
Quick apply
Compliance Assurance Manager
OSB Group —Chatham
- £47,000 - £62,000 a year
- Full-time
- Hybrid work
- Leadership
- Annual leave
8d
Graduate Risk and Resilience Analyst
SS&C Technologies —Basildon
- Full-time
- Microsoft Excel
- Data analysis skills
- Communication skills
Foreign Exchange Compliance Manager
Bibby Financial Services —Brentwood
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Financial services
Quick apply
Legal Executive
Saxton 4x4 —Chelmsford
- From £32,000 a year
- Full-time
- Microsoft Office
- Administrative experience
- In-person
Quick apply
2d
Supply Chain & Operations Assistant
DCK Group —Billericay
- Part-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Free parking
- Annual leave
Quick apply
13d
Centre Manager
THE NATIONAL AUTISTIC SOCIETY —Gravesend
- £32,577 a year
- Full-time
- Management
- Leadership
- Annual leave
- Employee assistance programme
9d
Armourer Large Calibre
QinetiQ —Shoeburyness
- £35,100 - £39,000 a year
- Full-time
- Maintenance
- Employee discount
Dog Daycare Operations Manager
Little Doggy Daycare —Chelmer Village
- £55,000 - £70,000 a year
- Full-time
- Microsoft Excel
- Customer service
- Bachelor's degree
Quick apply

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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

compliance & risk jobs in chelmsford, eng

Compliance & Risk Analyst

Immigration Co-ordinator

Business Operations Manager

Driver Improvement Trainer/Monitor

Investment Management & Risk Oversight

Site Investigation Technician

Events Coordinator

Gas Inspector – Large Businesses (ACS Qualified)

Operations Manager

Estimator (Full Time)

Health and Safety Advisor - Highways/Groundworks

Performance Analyst

Compliance Assurance Manager

Graduate Risk and Resilience Analyst

Foreign Exchange Compliance Manager

Legal Executive

Supply Chain & Operations Assistant

Centre Manager

Armourer Large Calibre

Dog Daycare Operations Manager

I want to receive the latest job alerts for compliance & risk in chelmsford, eng

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