Risk & Compliance Assurance Analyst (Data Analytics)

TP ICAP

Belfast City District

Hybrid

GBP 29,000 - 42,000

Full time

14 days+

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

TP ICAP in Belfast is seeking an Assurance Analyst to join the Risk & Compliance Assurance team. Based in Belfast, the role supports risk assessments, assurance reviews, data-driven analysis, and reporting to strengthen the control environment.

You will work across the three lines of defence, contribute to the assurance plan, and help evolve methodologies with data analytics and AI-enabled tools.

Qualifications

  • Bachelor's degree (or equivalent) in Accounting, Finance, Business, Economics, Risk Management or a related discipline.
  • 1–3 years' experience in Internal Audit, External Audit, Risk Management, Compliance, Finance, Operations, or a related control function, ideally within financial services or a regulated environment.
  • Strong analytical and problem-solving skills with the ability to interpret information and identify key risks and themes.

Responsibilities

  • Support risk assessments across business entities, functions and processes using stakeholder engagement, data analytics, and scenario-based testing techniques.
  • Assist in developing and executing the annual Risk & Compliance Assurance Plan, ensuring alignment with regulatory expectations and enterprise risk priorities.
  • Deliver assurance activities across engagements, including reviews, testing, and desktop investigations.
  • Evaluate the design and effectiveness of controls and identify opportunities for strengthening risk management practices.
  • Produce high-quality reports, management information, and analysis for senior management.

Skills

Analytical thinking
Problem solving
Data analytics interest
Excel
Communication skills

Education

Bachelor's degree in Accounting, Finance, Business, Economics, Risk Management or related discipline

Tools

Power BI
Tableau
Alteryx
Python
SQL

Job description

TP ICAP in Belfast is seeking an Assurance Analyst to join the Risk & Compliance Assurance team. Based in Belfast, the role supports risk assessments, assurance reviews, data-driven analysis, and reporting to strengthen the control environment.

You will work across the three lines of defence, contribute to the assurance plan, and help evolve methodologies with data analytics and AI-enabled tools.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Risk & Compliance Assurance Analyst – Data‑Driven
Risk & Compliance Assurance Analyst – Data‑Driven

TP ICAP Group • Belfast City District

Hybrid
GBP 42,000 - 62,000
Assurance Analyst - Risk, Compliance & Controls
Assurance Analyst - Risk, Compliance & Controls

TP ICAP Group Services Ltd • Belfast City District

On-site
GBP 30,000 - 46,000
Assurance Analyst – Risk & Compliance
Assurance Analyst – Risk & Compliance

TP ICAP Group Services Ltd • Belfast City District

On-site
GBP 30,000 - 46,000
Assurance Analyst – Risk & Compliance
Assurance Analyst – Risk & Compliance

TP ICAP Group • Belfast City District

Hybrid
GBP 42,000 - 62,000
Global Compliance Surveillance Analyst
Global Compliance Surveillance Analyst

TP ICAP Group • Belfast

On-site
GBP 30,000 - 45,000
Assurance Analyst – Risk & Compliance
Assurance Analyst – Risk & Compliance

TP ICAP • Belfast City District

Hybrid
GBP 29,000 - 42,000
Surveillance Analyst — Compliance & Market Integrity
Surveillance Analyst — Compliance & Market Integrity

TP ICAP Group Services Ltd • Belfast City

On-site
GBP 30,000 - 50,000
Senior Non-Financial Risk Leader
Senior Non-Financial Risk Leader

TP ICAP Group • Belfast City District

On-site
GBP 90,000 - 120,000
Senior Risk & Control Analyst, Client Asset Protection
Senior Risk & Control Analyst, Client Asset Protection

Citi • Belfast

Hybrid
GBP 40,000 - 60,000
Generous holiday allowance
Annual performance-related bonus
Private medical insurance
+3
Surveillance & Compliance Analyst - Market Monitoring
Surveillance & Compliance Analyst - Market Monitoring

TP ICAP Group Services Ltd • Belfast City District

Hybrid
GBP 35,000 - 55,000