Risk analyst Work, Jobs in St Nicholas, Gtl (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
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Junior Risk Analyst
Bank of Beirut (UK) Ltd —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
3d
Compliance Analyst
Quilter —London
- Full-time
- Hybrid work
- Financial services
10d
Associate, Evaluation
European Bank for Reconstruction and Development —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Intelligence Researcher - Counter Terrorism Policing
Metropolitan Police —London
- £33,219 - £36,228 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- IT
9d
Risk & Performance Analyst
Man Group —London
- Microsoft Excel
- English
- Maths
- Annual leave
- Sick pay
Quick apply
6d
Data Analyst
RELX —London
- Full-time
- CRM software
- Microsoft Excel
- Sales
- Flexible schedule
Analyst, Quantitative Risk Analytics
European Bank for Reconstruction and Development —London
- DevOps
- Master's degree
- C++
9d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
Analyst Infra Eurasia
European Bank for Reconstruction and Development —London
- Computer literacy
- English
- Microsoft Office
8d
Assistant Analyst, Portfolio
European Bank for Reconstruction and Development —London
- Microsoft Excel
- Computer Science
- Computer literacy
4h
Analyst, Risk Intelligence
Deliveroo —London
- Full-time
- Military
- Bachelor's degree
- In-person
7d
Technical Analyst
NEST —London
- £55,000 a year
- Hybrid work
- Analysis skills
- IT
6d
People Analytics and Insights Analyst
Cancer Research UK —London
- £30,000 - £40,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
8d
Quantitative Risk and Data Analyst
Petroineos Trading Limited —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Maths
- Annual leave
- Gym membership
Quick apply
Third Party Risk Analyst - 12 Months FTC
Pay.UK —Aldgate
- Analysis skills
- No degree
- Annual leave
- Employee assistance programme
KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
14d
Analyst, ASB (NSF)
European Bank for Reconstruction and Development —London
- Microsoft Powerpoint
- Microsoft Excel
- Computer literacy
4h
Service Analyst - Reporting & Insights
Elexon —London
- £46,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d

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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 st nicholas, gtl

Compliance & Risk Analyst

Risk Analyst

Junior Risk Analyst

Compliance Analyst

Associate, Evaluation

Intelligence Researcher - Counter Terrorism Policing

Risk & Performance Analyst

Data Analyst

Analyst, Quantitative Risk Analytics

AML Compliance Analyst

Analyst Infra Eurasia

Assistant Analyst, Portfolio

Analyst, Risk Intelligence

Technical Analyst

People Analytics and Insights Analyst

Quantitative Risk and Data Analyst

Third Party Risk Analyst - 12 Months FTC

KYC Analyst

Analyst, ASB (NSF)

Service Analyst - Reporting & Insights

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