Compliance & risk analyst 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
Performance Analyst
Marlborough Highways —Chelmsford
- £30,000 - £32,000 a year
- Microsoft Excel
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- Free parking
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Apex Group —Chelmsford
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Annual leave
2d
Graduate Risk and Resilience Analyst
SS&C Technologies —Basildon
- Full-time
- Microsoft Excel
- Data analysis skills
- Communication skills
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
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
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Rentokil Initial Group —Chelmsford
- £40,000 - £48,000 a year
- Full-time
- Contracts
- IT
- Annual leave
- Employee assistance programme
Quick apply
System Analyst - Security, GCP Implementation, Rego Policies, London, UK
Photon —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Network Risk Analyst
Hydrosave —London
- £29,695.00 - £29,695.25 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee assistance programme
- Employee discount
People Analytics and Insights Analyst
Cancer Research UK —London
- £30,000 - £40,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
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Senior Finance Analyst
Raytheon —Harlow
- Weekend availability
- Microsoft Powerpoint
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- Sick pay
Asbestos Analyst
SOCOTEC UK & Ireland —Romford
- Overtime
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- Annual leave
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Sales and Resource Consultant
Airborne Environmental Consultants —Brentwood
- £32,000 - £44,000 a year
- Full-time
- Sales
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- Sick pay
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Equity Market Risk Manager (Vice President)
Jefferies & Company, Inc. —London
- Full-time
- SQL
- Maths
- Communication skills
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Mitie —London
- £31,000 - £38,000 a year
- Full-time

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Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
Minimum 2 years' experience in a compliance, risk, or financial crime role. Review and approve new supplier and buyer relationships from a compliance…
£38,100 - £48,200 a year
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 analyst jobs in chelmsford, eng

Compliance & Risk Analyst

Performance Analyst

Investment Management & Risk Oversight

Graduate Risk and Resilience Analyst

Risk Analyst

Business Analyst (Energy & Metals Trading)

Asbestos Site Auditor

System Analyst - Security, GCP Implementation, Rego Policies, London, UK

Network Risk Analyst

People Analytics and Insights Analyst

Senior Finance Analyst

Asbestos Analyst

Sales and Resource Consultant

Equity Market Risk Manager (Vice President)

Asbestos Site Analyst

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