Risk Analyst
London
Compliance – Compliance /
Full Time /
Hybrid
The Risk & Compliance team plays a key role in protecting our customers and Moneybox, working closely with other teams to ensure our risk management framework is operating effectively.
Reporting to the Senior Risk Manager, you will play a key role in the risk team as we mature our framework and methods for identifying, assessing and managing risk.
What You’ll Do
- Working closely with the Senior Risk Manager and the rest of the Second Line Risk & Compliance team, you will help Moneybox build a best in class risk management framework. You will be involved in, but not limited to:
- Enhancing Moneybox’s Enterprise Risk Management Framework, reviewing and maintaining relevant policies and procedures.
- Assisting with risk assessments, including the Risk and Control Self Assessment (RCSA), scenario and stress testing, providing Second Line interrogation where necessary.
- Supporting the build-out of an enhanced control environment, providing Second Line assurance where necessary.
- Advising the business on risk management, providing training and being a point of contact on risk-related matters.
- Monitoring operational errors and IT issues to identify trends and root causes.
- Preparing periodic reports and data analysis for the Risk & Compliance Director and relevant committees, including the Board Risk Committee.
- Supporting production of regulatory deliverables related to Operational Resilience and Capital Planning.
Experience and Skills
- Experience in operational risk management in either a First or Second Line role.
- Academic background with at least one university degree
- A personal interest in finance, law, regulation or risk management
- Highly numerate, systematic and financially literate
- Strong communication skills (business writing and listening)
- Ability to work unsupervised with minimal guidance
- Fluency in English
Who You Are
- A driven, committed person who’s looking to build their career at an exciting, fast-growing company that’s trying to make a positive mark on the world
- Has a strong bias for action
- Has a questioning mind
- Able to adapt quickly and manage priorities
- Takes a methodical, analytical approach to make good judgements
- Unafraid to take on new challenges, developing deep knowledge in new areas
- Naturally personable, a great communicator who has a passion for their work and the people they work with
- Knows how to have fun whilst maintaining a professional outlook
What’s In It For You?
- Opportunity to join a fast-growing, award-winning and super ambitious business.
- Work with a friendly team of highly motivated individuals.
- Be in an environment where you are listened to and can actually have an impact.
- Thriving collaborative and inclusive company culture.
- Competitive remuneration package.
- Company shares
- Company pension scheme
- Hybrid working environment
- Home office furniture allowance
- Personal Annual Learning and Development budget
- Private Medical Insurance
- Health Cash Plan (cashback on visits to the dentist & opticians etc)
- Cycle to work scheme
- Gympass subscription to a variety of gyms and wellbeing apps
- Enhanced parental pay & leave
- 25 days holiday + bank holidays with additional days added with length of service.
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Please read before you apply!
By sending us your application you acknowledge and agree to Moneybox using your personal data as described below.
We collect applicants’ personal data to manage our recruitment related activities. Consequently, we may use your personal data to evaluate your application, to select and shortlist applicants, to set up and conduct interviews and tests, to evaluate and assess the results, and as is otherwise needed in the recruitment process generally.
We do not share your personal data with unauthorised third parties. However, we may, if necessary, share your personal data to carefully selected third parties acting on our behalf. This may include transfers to servers and databases outside the country where you provided us with your personal data. Such transfers may include for example transfers and/or disclosures outside the European Economic Area and in the United States of America.
If you are unsuccessful in your application, we may keep your details on file so that we can tell you about other suitable vacancies which may be of interest to you when they arise in the future. If you would rather we did not keep your details on file, you can contact us at email: DPO@moneyboxapp.com
Your application will be subject to criminal record and adverse credit history checks (such as CCJs, IVAs and bankruptcy). As a regulated financial business, an adverse financial history could impact your suitability for the role. If you are aware of anything that could affect your suitability for the role, please let us know.
