Risk analyst Work, Jobs in Melbourn, 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
1d
Stock Analyst
Westland Horticulture Ltd —Huntingdon
- Full-time
- Microsoft Excel
- Sales
- ERP systems
- Free parking
- Employee discount
Quick apply
1d
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
1d
Test Analyst
Emeria —Luton
- £45,000 a year
- Full-time
- Azure
- Analysis skills
- APIs
- Employee discount
Quick apply
10d
Senior BI Analyst
Lifeplus Europe Ltd —St. Neots
- Monday to Friday
- Hybrid work
- Customer service
- Employee assistance programme
- Employee discount
Quick apply
3d
Risk and Assurance Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Project management
- Continuous improvement
- Communication skills
- Annual leave
12d
Fulfilment Process Analyst
Aveva —Cambridge
- Full-time
- Hybrid work
- Salesforce
- In-person
- Annual leave
13d
Internal Controls Analyst
Aveva —Cambridge
- Hybrid work
- Microsoft Excel
- Oracle
- Driving
- Annual leave
Test Analyst
Interpham Consulting —Luton
- Full-time
Senior Business Analyst
HEADWAY RESOURCES CONSULTANCY LTD —Stansted
- £57,000 - £59,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- SQL
- Analysis skills
- Free parking
- Profit sharing
Quick apply
7d
ERSOU - ROCU - Police Staff SO1/2 - Intelligence Analyst - Sensitive Intelligence Unit (SIU)
Hertfordshire Constabulary —Stevenage
- £39,276 a year
- Weekend availability
- Microsoft Powerpoint
- Microsoft Excel
- Leadership
- Annual leave
- Employee assistance programme
11d
Third Party Risk Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Communication skills
- Annual leave
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
12d
Business Analyst
easyJet —Luton Airport
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
10d
ALM Analyst
Saffron Building Society —Saffron Walden
- Up to £36,050 a year
- Analysis skills
- Financial services
- Communication skills
Security Business Analyst
Arm —Cambridge
- £79,600 - £107,600 a year
- Hybrid work
- Analysis skills
- Agile
- Communication skills
Quality Assurance Analyst II - Java, TDD, BDD
Worldpay (UK) Limited —Cambridge
- Java
- Bachelor's degree
- Continuous improvement
Quick apply
13d
Senior Systems Specialist
Hertfordshire Community NHS Trust —Welwyn Garden City
- £57,528 - £64,750 a year
- Full-time
- System design
- Flexible schedule
7d
Medical Affairs Scientist
OGT —Cambridge
- Laboratory experience
- Bachelor's degree
- Organisational skills
- Employee discount
Quick apply
Senior QA Analyst - RuneScape: Dragonwilds
Jagex —Cambridge
- Full-time
- Mentoring
- Annual leave
- Flexible schedule

I want to receive the latest job alerts for risk analyst in melbourn, cam

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Compliance & Risk Analyst

MABILLA ENERGY & METALS LTD
Harlow

Quick apply

Job details

Permanent | Full-time
£38,100 - £48,200 a year
1 day ago

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 melbourn, cam

Compliance & Risk Analyst

Stock Analyst

Business Analyst (Energy & Metals Trading)

Test Analyst

Senior BI Analyst

Risk and Assurance Analyst

Fulfilment Process Analyst

Internal Controls Analyst

Test Analyst

Senior Business Analyst

ERSOU - ROCU - Police Staff SO1/2 - Intelligence Analyst - Sensitive Intelligence Unit (SIU)

Third Party Risk Analyst

Risk & Opportunity Manager

Business Analyst

ALM Analyst

Security Business Analyst

Quality Assurance Analyst II - Java, TDD, BDD

Senior Systems Specialist

Medical Affairs Scientist

Senior QA Analyst - RuneScape: Dragonwilds

I want to receive the latest job alerts for risk analyst in melbourn, cam

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected