Credit Risk Analyst

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.

Join Shawbrook Bank as an IT Risk and Controls Analyst, where you'll play a pivotal role in strengthening our information security framework. We are seeking a detail-oriented professional with a solid understanding of IT risk management and control processes. You will be responsible for identifying vulnerabilities, assessing risks, and ensuring compliance with regulatory standards. If you’re passionate about safeguarding digital assets and enhancing our security posture, we want to hear from you!

Control Risks is currently accepting speculative applications for our embedded consulting talent pool from candidates located throughout Europe, the Middle East, and Africa.With over 40 years of experience in providing embedded consulting management, Control Risks empowers clients to thrive by leveraging a diverse range of expertise. Our embedded services allow consultants to seamlessly integrate into the client's organization, delivering tailored solutions directly from their site. As a trusted partner, we pride ourselves on our ethical standards, security intelligence, operational expertise, and robust management support drawn from our global network of offices.Our extensive global presence and deep industry knowledge enable us to maintain an ever-expanding database of multi-national risk management professionals, ensuring we match the right skills and knowledge to our clients' needs.Due to increasing demand for our embedded programs, we are eager to expand our database of consultants across all regions in Europe, the Middle East, and Africa.We invite Analysts of all levels to deliver high-quality reporting in areas such as security risk, intelligence, operations, and political risk.If you are interested in joining our talent pool, please submit your CV for consideration.Note: This is a speculative application intended for our talent pool and does not guarantee an interview.We are particularly interested in candidates with expertise in the following areas:1. Intelligence AnalystAnalyze and evaluate information from various sources to anticipate and mitigate organized crime activities, utilizing law enforcement databases, surveillance, intelligence networks, and geographic information systems.2. Security AnalystConduct security assessments through vulnerability testing and risk analysis, performing internal and external security audits, and continuously updating incident response and disaster recovery plans.3. Political AnalystExamine and analyze economic conditions, crime rates, conflict threats, government stability, regulations, and humanitarian issues.4. Operations AnalystAssess data that impacts organizational policies and functions, correlate company data with external sources, and create reports that recommend improvements for organizational performance.

This internship at Control Risks centers on global risk consultancy and is designed for university students eager to develop professional skills in the field. The program provides practical experience, allowing interns to work closely with seasoned consultants on real client projects and challenges. Role overview Interns contribute directly to ongoing assignments, supporting risk management and client service efforts. The experience is structured to give insight into how consultants address complex issues for clients worldwide. Location This position is based at London Bridge in London, England. Duration The internship runs full-time for six months, with the potential for extension depending on business needs and performance. Application deadline Applications are accepted until 1st May, 2026.

Aster is an innovative decentralized perpetual exchange committed to providing an unparalleled, frictionless, and genuinely decentralized trading experience for on-chain derivatives. With features like one-click trading, smart automation, and robust on-chain liquidity, Aster is redefining the landscape of DeFi to ensure it is user-friendly, efficient, and effective.

Control Risks is seeking an experienced Senior Regional Security Manager to spearhead security initiatives for a prominent multinational consumer goods organization across the Europe, Middle East, and Africa (EMEA) region. This pivotal role will align security strategies with corporate objectives and operational priorities, ensuring effective communication with regional business leaders and compliance with global security programs tailored to local needs.The successful candidate will be based in the client’s London office, with access to Control Risks offices as necessary.Key Responsibilities:Conduct thorough risk and threat assessments to create comprehensive Site Security Plans, enhancing our security posture to safeguard personnel, facilities, and business interests in collaboration with business leaders and external partners.Design and execute robust security strategies that effectively mitigate risks while aligning with business goals and industry best practices.Perform regular security audits to ensure program integrity and adherence to security standards.Lead security investigations involving internal and external resources, support compliance inquiries, and oversee the Threat Management Team's efforts in addressing workplace violence threats and incidents.Manage the implementation of security standards, optimizing resource allocation and promoting cost-effective solutions.Guide the activities of Security Champions and Security Suppliers to ensure comprehensive security coverage across all regional facilities, enforce compliance with the Security Guard Force Standard, and collaborate with Mill Managers and Business Segment Leaders to develop improvement strategies.Oversee Executive Protection functions, including the physical security of the CEO’s office and residences, security awareness training, and security arrangements for Board of Director/Special meetings.Work alongside the Program Owner, Leadership Team, and key stakeholders to drive enhancements in the Physical Security Program, including systems, security guard force, and Global Security Operations Center.Stay abreast of cutting-edge trends and technologies in security management relevant to the industry and region.Build and maintain strong relationships with senior law enforcement, intelligence, and private sector counterparts.Provide briefings to senior executives on security incidents and participate in business segment committees and working groups.

About WPPWPP is the trusted growth partner for some of the world’s most renowned brands. We combine advanced media intelligence and data solutions, exceptional creativity, innovative production capabilities, transformative enterprise solutions, and expert strategic guidance within a single organization. Powered by outstanding talent and our dynamic marketing platform, WPP Open, we assist our clients in navigating change, seizing opportunities, and achieving transformational growth. For more details, visit WPP.com.Position: Risk and Controls Manager - Finance EMEA (Ref: 6705)About WPP MediaWPP Media, an integral part of WPP, represents WPP’s global media collective. In a landscape where media is omnipresent, we unite the best platforms, talent, and partners to create boundless growth opportunities. For further insights, visit wppmedia.com.At WPP Media, we champion a culture that values our people, enabling us to deliver exceptional experiences for our clients and each other. In this position, embodying WPP and WPP Media’s shared core values will be essential:Be Extraordinary by Leading Collectively to Inspire Transformational Creativity.Create an Open environment by Balancing People and Client Experiences through Cultivating Trust.Lead Optimistically by Championing Growth and Development to Mobilize the Enterprise.Role Summary and ImpactWe are seeking a dedicated Risk & Controls Manager to join our team. The successful candidate will be a vital member of the EMEA Risk & Controls team, reporting directly to the Associate Risk & Controls Director at WPP Media EMEA.Your primary responsibility will be to assist in both the implementation and monitoring of a robust local control framework that aligns with Group requirements while addressing a wide array of compliance activities. You will also support audits concerning coordination, issue discussions, and remediation. This role presents a dynamic environment with diverse priorities and numerous local and regional stakeholders.KEY DUTIES AND RESPONSIBILITIESFoster and support a culture of ethics and integrity throughout the organization.

Role OverviewAs a key member of our compliance-driven due diligence team at Control Risks, your primary responsibility will be to evaluate our clients’ potential business partners and counterparts for any reputational or legal risks. This pivotal role is situated within our dedicated VANTAGE team, where you will perform in-depth media analysis, utilize databases, and examine primary documents to identify any criminal or reputational issues, as well as determine ultimate beneficial ownership and scrutinize intricate corporate structures for potential political and sanctions-related exposures.In this fast-paced environment, you will be tasked with synthesizing findings from Open Source Intelligence (OSINT) and Human Intelligence (HUMINT) research into concise reports within tight deadlines. Attention to detail is critical, and the ideal candidate will thrive as part of a collaborative team while maintaining a positive demeanor under pressure. You will need to effectively communicate complex information through clear and precise writing.Key Responsibilities: Engage in a variety of due diligence projects, encompassing corporate compliance, anti-bribery/anti-corruption (ABAC), environmental, social, and governance (ESG) considerations, as well as financial crime assessments, IPOs, and Know Your Customer (KYC) evaluations. Conduct comprehensive media and database research adhering to established methodologies. Collaborate with in-country networks to gather compliance-related insights unavailable through OSINT. Analyze results within the context of the respective project and geographical area. Draw conclusions and discern indirect connections from research findings. Assess findings using standardized or customized risk assessment frameworks. Compile and summarize relevant findings in detailed reports. Present and brief internal stakeholders on research outcomes when necessary. Work in tandem with colleagues across different teams to deliver cohesive project outcomes.

Join Trustpilot as an Information Security Governance, Risk, and Compliance Analyst, where you'll play a pivotal role in enhancing our security posture. In this dynamic position, you will be responsible for identifying, assessing, and managing security risks while ensuring compliance with relevant regulations and best practices. You'll collaborate with cross-functional teams to promote a culture of security awareness and implement effective governance frameworks.

Primary Objective of the RoleThe Compliance & Risk Manager plays a vital role in supporting the Director responsible for Legal Risk & Compliance, enhancing CIFF’s commitment to a culture of compliance and effective risk management. This position ensures that all operations adhere to relevant legal, ethical, and regulatory standards while managing risk across the organization.This role emphasizes:1. Implementing CIFF’s compliance framework globally, focusing on areas such as anti-fraud, corruption, data protection, conflicts of interest, and modern slavery, with backing from local legal advisors.2. Assisting in the development and management of CIFF’s organizational risk management framework, ensuring that potential risks are identified, evaluated, and mitigated effectively.3. Evaluating compliance risks and addressing issues within CIFF’s programs, while also supporting the Director overseeing Safeguarding with compliance-related aspects.Key ResponsibilitiesCompliance Oversight and SupportLead the implementation and ongoing enhancement of CIFF’s compliance framework, policies, and procedures.Provide daily guidance to programme, operations, and country teams to uphold CIFF’s standards and regulatory obligations.Collaborate with the CIFF Legal Team and external lawyers to identify and navigate compliance matters in various jurisdictions.Partner with Directors managing Legal Risk & Compliance and Safeguarding to articulate CIFF’s compliance approach across its global operations.Support the management of compliance-related incidents within CIFF programs and advise on compliance obligations associated with these incidents.Ensure regular compliance and risk reports are prepared for the Executive Team and Board.Champion compliance awareness within CIFF through effective communication, guidance, and training.Identify and implement technology solutions to monitor and manage regulatory updates across key jurisdictions.Risk Management and GovernanceCollaboratively maintain CIFF’s organizational risk framework with the Director, Legal Risk & Compliance.Monitor and update risk mitigation strategies, escalating significant risks to the Director and Executive Team as necessary.Support the integration of compliance and risk management practices across all levels of the organization.

Join Catapult Sports as a Security & Compliance Analyst and play a crucial role in safeguarding our organization's data and compliance with industry regulations. You will work closely with various teams to identify security vulnerabilities, implement effective controls, and ensure compliance with relevant standards.

Pension Insurance Corporation (PIC) secures retirement incomes by practicing careful risk management and maintaining strong asset-liability strategies. The company serves both current and future policyholders, with a culture shaped by resilience, adaptability, and loyalty. Role overview The Risk and Compliance Coordinator works within the Chief Risk Officer’s Office, reporting to the Executive Assistant to the CRO. This position is central to the Risk and Compliance function, handling queries from both inside and outside the organization. The Coordinator plays a key part in compliance and financial crime projects, ongoing compliance monitoring, and the daily management of essential compliance systems such as PolicyHub and the Personal Account Dealing Register. Work in this role directly supports PIC’s risk management and regulatory compliance objectives. Main responsibilities Administrative support Coordinate diary management for the Risk Senior Leadership Team, including scheduling meetings, arranging venues, and working with internal teams for guest access. Prepare meeting agendas, take minutes, and monitor follow-up actions for meetings within the Risk function or CRO office. Handle confidential information with discretion and professionalism. Arrange travel, process expense claims, and manage purchase orders as the Departmental PO champion. Stakeholder communication and coordination Act as the main contact for stakeholders engaging with the Risk and Compliance function. Draft and distribute team communications, announcements, and updates. Facilitate meetings, workshops, and leadership sessions across different functions. Organize team events, offsites, and training sessions, managing logistics from planning through execution. Identify and support process improvements to enhance team efficiency. Work closely with the Executive Assistant to the CRO, providing cover when needed. Compliance and policy support Assist the Compliance team with ongoing monitoring and assessments, particularly regarding Financial Crime controls. Oversee compliance systems, including PolicyHub and the Personal Account Dealing Register. Administer the Policy Framework and help maintain the internal policy management system.

Join our dynamic team at Control Risks, where our commitment to compliance-driven due diligence helps clients navigate the complexities of assessing counterparties. As part of the VANTAGE team, you will play a crucial role in identifying potential reputational and legal risks through thorough media research, database analysis, and examination of primary documents.Your responsibilities will include conducting comprehensive research to uncover reputational and criminal issues, assess ultimate beneficial ownership, and analyze complex corporate structures. You will need to effectively communicate your findings in a concise manner, meeting tight deadlines in a fast-paced environment. A keen attention to detail and a collaborative spirit are essential as you work alongside talented colleagues.Key Responsibilities:Engage in a variety of due diligence projects including corporate compliance, financial crime, and ESG initiatives.Utilize advanced media and database research techniques to adhere to strict methodologies.Collaborate with local source networks to acquire essential compliance information beyond OSINT sources.Analyze and interpret search results, drawing meaningful conclusions in the context of the project.Summarize findings and deliver comprehensive reports, presenting insights to internal stakeholders when required.Work collaboratively with team members on joint projects, fostering a cohesive team environment.

At PPRO, we are dedicated to transforming the landscape of global commerce by simplifying access to local payment methods. Our vision is to empower businesses to sell goods and services worldwide using their customers' preferred payment methods. By partnering with industry giants such as Ant Group, PayPal, and Stripe, we enable our partners to penetrate new markets, connect with a broader customer base, and accelerate their growth.Our strength is derived from our vibrant and diverse global team, comprising over 50 nationalities and operating across more than 10 international locations. United by a common goal, we strive to deliver the highest quality products and services to our partners and customers. While our mission focuses on continuous innovation in global commerce, our internal values include #chooseaction, #beopen, #thinkcustomer, #gofurther, and #wintogether.Role Overview:As a Compliance Data Analyst, you will play a pivotal role in developing and managing our compliance data function. Your primary responsibility will be to effectively assess and manage compliance risks on a global scale, ensuring we provide assurance to regulators and our board members.Reporting to the Head of Transaction Monitoring/Financial Crime, you will be instrumental in fostering strong collaborative relationships with internal stakeholders, contributing to a robust compliance culture throughout PPRO.Joining the Financial Crime Transaction Monitoring team, you will enhance the organization’s understanding of compliance risks globally. You will collaborate closely with the 2nd line function to ensure effective execution of the compliance regulatory reporting schedule and utilize data to proactively monitor risks, including formulating new rules based on the intelligence data available within the business.

Join our dynamic team at Maven Securities Holding Ltd as a Compliance Analyst. In this pivotal role, you will ensure that our operations adhere to regulatory standards and internal policies. You will be responsible for conducting compliance audits, preparing reports, and collaborating with various departments to mitigate risks and enhance compliance protocols.

Conduct comprehensive gap analysis prior to business integration to assess the Risk Framework and align it with existing business processes.Key Responsibilities:· Facilitate smooth implementation across all business areas, ensuring adherence to regulatory guidelines while maintaining compliance within the established Risk Framework and Appetite.· Perform post-implementation reviews, including control design, effectiveness testing, and necessary updates.· Implement relevant regulatory legislation, guidelines, best practices, and local codes of conduct.· Engage with regulators and authorities, managing notifications and approvals required prior to transactions, and ensuring compliance with data requirements and systems access.· Update and enhance the Risk framework, policies, and procedures, including monitoring and regulatory change management.· Develop and deliver training tailored to diverse audiences to ensure compliance.· Clarify roles, responsibilities, data requirements, and system access pertaining to risk management activities.· Identify risk reporting needs and other requirements to support integration efforts.· Enhance the overall risk management environment through comprehensive documentation, targeted training, and rigorous control testing.· Prepare FMPI to integrate Fiserv's preferred risk management tool for ongoing business-as-usual risk monitoring activities.· Offer initial support and guidance following the implementation of the risk management tool.

Join our dynamic team at System Canada Technologies as a Test Analyst or Senior Test Analyst. This is an exciting opportunity for individuals who are passionate about quality assurance and eager to contribute to innovative projects in a collaborative environment.

Join Sword Group, a premier provider of business technology solutions tailored for the Energy, Public, and Finance sectors. We are at the forefront of driving transformational change for our clients through the deployment of cutting-edge technology, skilled teams, and deep domain expertise. Our mission is to harness technology to address business challenges, ensuring our clients meet their objectives.About the Role:The Governance Risk & Compliance Manager position is a key operational role that requires a proactive individual to autonomously manage regulatory compliance, implement robust risk management strategies, and foster a culture of compliance through ongoing improvements.Key Responsibilities:Establish and sustain Governance, Risk & Compliance (GRC) frameworks that align with ISO 27001, NIST, GDPR, and NIS2 standards.Conduct comprehensive risk assessments across various business units, vendors, and projects.Stay abreast of regulatory changes to ensure compliance with legal and contractual obligations.Support business continuity and disaster recovery planning and testing initiatives.Oversee internal audits, compliance reporting, and remediation activities.Coordinate GDPR compliance and data protection processes throughout the organization.Enhance security culture by promoting awareness and providing training.Collaborate with stakeholders to identify and rectify control deficiencies.

Role Overview Wise is hiring a Product Compliance & Risk Manager focused on the Middle East and Africa (MEA) region. This London-based role centers on making sure Wise products meet all relevant compliance standards and that risks tied to our operations are managed effectively. What You Will Do Work closely with teams across Wise to spot compliance needs for MEA products. Shape and implement risk management strategies that address local regulatory demands. Support product improvements so they align with evolving rules and standards in the region. Collaboration This position involves regular interaction with colleagues from different departments to keep Wise’s offerings compliant and resilient as regulations change.