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How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re taking part in a trial of the 4-Day Working Week, meaning that you could be wo...

Execute Conduct Risk and RCSA (Risk and Control Self-Assessment) reviews, including risk identification, appetite, control evaluation, and corrective action plans. Deliver Market Abuse Risk Assessments (MARA) across a wide range of Global Markets trading activities and regions. Practical experien...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract).FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals.Offering a comprehensive range of retail and corporate financial services/products, this thr...

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing, and systems. Collaboration with 1LOD, other relevant Compliance teams, legal, and relevant risk management functions to facilitate a comprehensive approach to compliance...

Support training, risk assessments, and financial crime initiatives.

Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract).FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals.Offering a comprehensive range of retail and corporate financial services/products, this thr...

Support training, risk assessments, and financial crime initiatives.

Support training, risk assessments, and financial crime initiatives.

Social network you want to login/join with:.Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract), London.Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract).FirstBank UK is a globally recognised, successful bank that provides world-class services t...

Championing a culture of risk awareness. Desirably have worked in Risk or Compliance function within the Lloyd’s market. We work in partnership with our brokers and clients to provide proactive risk solutions and support across a broad range of trades and industries.

Reviewing new clients and matters for potential risks. Strong communication skills, the ability to juggle multiple priorities, and a keen eye for risk are all essential.

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing, and systems. Collaboration with 1LOD, other relevant Compliance teams, legal, and relevant risk management functions to facilitate a comprehensive approach to compliance...

Screen customers for PEP and sanctions to identify and mitigate financial crime risks. Critical thinker and problem solver with the ability to assess risks and make sound decisions under pressure.