trainee risk analyst jobs in Farringdon

Job Title: Risk and Compliance Officer Sector: Legal / Law Firm Role Overview The Risk and Compliance Officer will be responsible for managing the firm’s client on-boarding process and supporting ongoing regulatory compliance. The role focuses heavily on anti-money laundering (AML), sanctions, conflicts of interest, and client due diligence (CDD), ensuring compliance with all relevant UK...

The Credit Risk Analyst is responsible for supporting end-to-end credit risk management for clients across emerging and frontier markets. This role focuses on delivering high-quality credit assessments and monitoring exposures for institutions engaged in FX, payments, and trade finance. Client Details Central London based UK-regulated wholesale bank. Primarily specialising in FX, payments, and...

You will support daily portfolio modelling, troubleshoot analytical outputs, and contribute to the development and evaluation of proprietary and third-party risk models. The position involves collaborating with teams across the business to improve data management, reporting workflows, and modelling methodologies.

To see more Chinese jobs please follow us onWeChat: teamchinapf AND pfteamchina Ref: 23280 The Skills You'll Need: Risk analyst, market risk, risk report Your New Salary: depending on experience Office based Perm Start: ASAP Risk analyst- What You'll be Doing: Management Information * Manage the credit log for new applications from Business Development (Loans). * Manage the credit log for new...

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Business Analyst | Defence Consultancy Client | 5 Month Contract (Inside IR35) | Up to £650 per day | Hybrid - 2 Days Per Week in London | SC Clearance Required MERITUS are excited to be working with a large scale technical consultancy looking for an experienced Business Analyst Contractor to join on a contract basis working with a UK Government Client. It is essential that candidates hold an...

You will need to have had previous pricing analyst experience and be able to work as an individual but also collaboratively. Strong excel skills is required. SQL/Snowflake/Power BI is advantageous but not essential.

You will work alongside a team of respected delay experts, supporting them across a diverse portfolio of UK and international projects. Key Responsibilities Assist senior delay analysts and experts in the delivery of delay analysis for claims, disputes, adjudications, and project advisory commissions.

Business Analyst (SC Cleared / Financial / Regulatory / Data Mapping) 6 Month Contract London (Hybrid) £500/day (Inside IR35) Business Analyst needed with active SC Security Clearance and Financial or Regulatory environments experience with Data management principles including data mapping. 6 Month Contract based in London (Hybrid). Paying up to £500/day (Inside IR35). Start ideally in...

Business Analyst Location: London (Hybrid - 1-2 days/week onsite) Contract Length: 6 Months Day Rate: £475-£500/day Engagement: Full-Time Contract Overview: A leading insurance intermediary is embarking on a strategic transformation of its placement operations and is seeking a Business Analyst to play a key role in delivering this change. This full-time contract position is ideal for someone...

You will report into AML Manager and perform client take on procedures on new clients and ongoing monitoring of existing clients.

You will possess a practical knowledge of AML legislation and supporting industry guidance and have experience on boarding complex client structures.

Job title: Test Analyst - Identity and Access Duration: Initial 3-6 Months Location: London (hybrid) Overview The Test Analyst will support the delivery of high-quality Identity & Access Management solutions by designing, executing, and evidencing tests across multiple IAM workstreams, including Privileged Access and Remote Access. The role focuses on validating access rules, integrations, and...

Are you ready to launch a career in business analysis and make a real impact from day one? Our client, a forward-thinking and fast-growing consultancy, is looking for a Junior Business Analyst to join their dynamic team. This is the perfect opportunity for someone passionate about problem-solving, process improvement, and helping organisations work smarter. Why This Role is Exciting * Work on...

Join Our Client as a Revenue Analyst - VP! Location: London/Hybrid | Contract Length: 6 months | Daily Rate: from £500 via Umbrella Company Are you a qualified accountant with a passion for financial analysis? Do you thrive in a dynamic environment where your strong numerical skills and insight can make a difference? If so, we have an exciting opportunity for you! About Our Client: Our client...

You will be very technically adept and if not a Relativity Master be well on your way with an understanding across the tool and other tools (mentioned above). Delivery (limited amount of personal delivery mostly oversight): Accountable for ensuring quality control process is adhered to in delivery of all services

You will be a key member of the Finance Department's Product Control team, ensuring the integrity of loan trading data across two major systems: WSO and Murex. Key Responsibilities System Reconciliation: Lead the management and resolution of T0 breaks between WSO (Wall Street Office) and Murex loan trades and positions.

e-Discovery Project Managers (and Seniors) Note: I have a number of roles in London e.g. eDiscovery support/junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director levels in the UK and Europe. Location: Midlands roles and London roles (with travel) Salary: circa £35K up to £95K (ish) ROLE: (other more junior roles are similar tools with less responsibility and requiring less...

You will contribute to incident and problem management processes, ensuring adherence to governance standards and compliance with regulatory and operational resilience frameworks, including DORA.

You will support the underwriters with exposure analysis pricing information, portfolio roll-up, workflow otimisation and you will be using a variety of vendor and internal models, also helping to develop and automate the processes and systems within the team.

You will work closely with technical teams, clinicians, and operational stakeholders to analyse systems, identify gaps, and produce high-quality documentation that supports change and improvement. Key Responsibilities Analytical & Data Skills Analyse raw information to identify trends, patterns, anomalies, and improvement opportunities