Risk analyst Work, Jobs in Cyprus Station (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
Quantitative Risk and Data Analyst
Petroineos Trading Limited —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Maths
- Annual leave
- Gym membership
Quick apply
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
Audit, Risk, and Controls Analyst
Nscale —London
- Oracle
- ERP systems
- Analysis skills
Quick apply
Risk and Control Analyst
BAM UK & Ireland —London
- Bachelor's degree
- Computer skills
- Business
4d
Research Analyst
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Financial services
- Annual leave
- Employee assistance programme
Quick apply
Quantitative Analyst (Math, Physics & Engineering degrees)
Prima —London
- £80,000 - £160,000 a year
- Hybrid work
- English
- Analysis skills
- Maths
- Work from home
Quick apply
Investment Risk Analyst, Fixed Income
Wellington Management —London
- £90,000 - £180,000 a year
- Full-time
- SQL
- Organisational skills
- Python
- Annual leave
- Employee assistance programme
Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team —London
- £130 - £180 an hour
- Remote
- AI
- Flexible schedule
Quick apply
Data Operations Analyst
Janus Henderson —London
- Hybrid work
- SQL
- Analysis skills
- Bachelor's degree
People & Capability Data Analyst
HM Treasury —London
- £36,130 - £44,074 a year
- Part-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime
1d
Applications Analyst
Islington Council —Islington
- £44,235 - £51,228 a year
- Full-time
- Employee discount
6d
Risk & Performance Analyst
Man Group —London
- Microsoft Excel
- English
- Maths
- Annual leave
- Sick pay
Quick apply
Client Administration and Implementation Analyst
Allspring Global Investments Holdings, LLC —London
- £85,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Junior Trading Analyst - Energy
SmartestEnergy —London
- £35,000 - £43,000 a month
- Hybrid work
- Azure
- SQL
- Analysis skills
Quick apply
Data Analyst - Credit Risk
Liberis —London
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Third Party Risk Analyst - 12 Months FTC
Pay.UK —Aldgate
- Analysis skills
- No degree
- Annual leave
- Employee assistance programme
MARKET RISK ANALYST (Analytics)
Eni —London
- Microsoft Excel
- English
- Microsoft Office
CREDIT RISK ANALYST
Eni —London
- Full-time
- Microsoft Excel
- English
- Analysis skills
Reporting Analyst
Sage —London
- £41,200 a year
- Hybrid work
- In-person
- Analytics
- Annual leave
4d

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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 cyprus station

Compliance & Risk Analyst

Quantitative Risk and Data Analyst

AML Compliance Analyst

Audit, Risk, and Controls Analyst

Risk and Control Analyst

Research Analyst

Quantitative Analyst (Math, Physics & Engineering degrees)

Investment Risk Analyst, Fixed Income

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

Data Operations Analyst

People & Capability Data Analyst

Applications Analyst

Risk & Performance Analyst

Client Administration and Implementation Analyst

Junior Trading Analyst - Energy

Data Analyst - Credit Risk

Third Party Risk Analyst - 12 Months FTC

MARKET RISK ANALYST (Analytics)

CREDIT RISK ANALYST

Reporting Analyst

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