Jnr Risk and Control - Transaction Monitoring

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

Job summary

A leading investment bank in London is seeking a Jnr Risk and Control Specialist to support transaction monitoring and business operations. The ideal candidate will possess strong analytical skills, particularly in Excel, and have a background in tax, accounting, or legal disciplines. This contract role offers the opportunity to contribute to risk management and support strategic decision-making within the bank.

Qualifications

• Strong analytical skills, particularly in Excel.
• Background in tax, accounting, or legal disciplines preferred.
• Familiarity with investment products and financial planning.

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.

Skills

Analytical skills

Excel proficiency

Interpersonal skills

Relationship-building skills

Education

Background in tax, accounting, or legal disciplines

Job description

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

Inside IR35 - umbrella

Key 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

• 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.

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