Senior Risk & Compliance Analyst

A well established legal firm is currently looking for a Senior Risk & Compliance Analyst. This person will be responsible for leading the development, implementation, and oversight of the company's risk management and compliance programmes. 

Working closely with the Partner – Risk and Compliance and MLRO, this role focuses on identifying, assessing, and mitigating organisational risks while ensuring compliance with all relevant regulations and standards. 

Responsibilities:

• Develop and apply risk frameworks, conduct risk assessments and audits, monitor risk exposure, and collaborate across departments to embed risk practices.
• Maintain up-to-date compliance policies, ensure regulatory adherence, manage regulatory interactions, and lead compliance training and awareness initiatives.
• Design, implement, and review internal controls; identify and remediate control weaknesses.
• Deliver effective, current risk and compliance training across all levels; regularly evaluate and improve training content.
• Produce regular reports for senior management and the board on risk and compliance matters; maintain detailed records of all activities.
• Mentor first-line teams and promote a culture of risk awareness and compliance throughout the business.

Requirements

• 5 years of local experience in risk management and compliance in the financial services sector.
• In-depth knowledge of regulatory requirements and industry standards.
• Fluency in written and spoken English
• Strong analytical and problem-solving skills.

Education and Experience

• Bachelor’s degree in Finance, Business Administration, Criminology, Law, or a related field. A Master’s degree or professional certification (e.g., CRISC, CCEP, CAMS) is preferred.

Benefits

• Hybrid working
• Health insurance
• Reimbursement on certain expenses