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Controls & Compliance Testing Analyst (Risk)

MoneyfarmLondon, England, United Kingdom
On-site Full-time

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Experience Level

Experience

Qualifications

Strong analytical skills and attention to detail. Experience in compliance monitoring and controls testing. Proficient in risk frameworks, including risk registers and control libraries. Ability to manage incidents effectively. Familiarity with automation tools and reporting systems. Fluency in Italian and English is required.

About the job

Location: London, England, United Kingdom

About Moneyfarm

Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz.

Our Values

  • Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections.
  • Trust Fuels Success: Team members are empowered to make a difference and drive change.
  • Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves.

Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success.

Role Overview

The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting.

Fluency in both Italian and English is required.

About Moneyfarm

Moneyfarm is a leading digital wealth manager that specializes in providing innovative investment solutions to enhance financial well-being. Our commitment to simplicity and accessibility through technology has made us a trusted partner for over 167,000 investors. With a strong backing from reputable partners and a diverse team, we are dedicated to fostering a culture of excellence and empowerment.

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