Jnr Risk and Control - Transaction Monitoring

Harvey Nash; City Of London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading investment bank in London seeks a Jnr Risk and Control Specialist to provide transaction monitoring and support for risk management. Ideal candidates will have strong analytical skills, especially in Excel, and a background in tax, accounting, or legal disciplines. The position involves responding to queries, assisting with compliance, and delivering insights to support decision-making. Contract role inside IR35 offered.

Qualifications

• Analytical proficiency in Excel is crucial.
• Preferred background in tax, accounting, or legal fields.
• Experience in risk management or audit is advantageous.

Responsibilities

• Respond to front-office queries and support business operations.
• Assist with implementation of risk management frameworks.
• Liaise with stakeholders on compliance matters.
• Analyse transaction data and identify exceptions.
• Deliver insights for strategic decision-making.
• Drive automation in reporting processes.
• Contribute to ad hoc business projects.

Skills

Strong analytical skills

Excellent interpersonal skills

Tools

Excel

Job description

Overview

Jnr Risk and Control Specialist - Transaction support/monitoring - sought by leading investment bank based in London - Contract. Inside IR35 - umbrella.

Responsibilities

• Respond to front-office queries and support business operations.
• Assist with the implementation and monitoring of risk management frameworks.
• Liaise with internal stakeholders on compliance and audit matters.
• Analyse transaction data and identify exceptions.
• Deliver insights to support strategic decision-making.
• Drive automation and efficiency in reporting and control processes.
• Contribute to ad hoc business projects.

Ideal Candidate Profile / Qualifications

• Strong analytical skills, particularly in Excel.
• Background in tax, accounting, or legal disciplines preferred.
• Familiarity with investment products and financial planning.
• Experience in risk management or audit within banking or family office settings is advantageous.
• Excellent interpersonal and relationship-building skills.

Application

Please apply within for further details - Matt Holmes, Harvey Nash