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Risk Analyst

Location: Coventry, United Kingdom

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Description

Who We Are 
Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE, and Brazil! 
 
With our extremely rare single IBAN multi-currency account, we are able to assist with a variety of different payment needs, including business payment solutions, personal payments abroad (for example buying a property), travel money, as well as the ability to offer interest on deposits. Supplementing this, we also support the global supply chain of wholesale banknotes through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build deeper payment relationships with international banking customers. 
 
It is through obtaining our own banking and payment licenses, the acquisition of two banking platforms and access to 16+ liquidity providers that we are able to proposition a trailblazing FinTech payment infrastructure that simplifies our customer’s diverse business needs and reduce their costs. There is no doubt that we are a major player and differentiated ourselves in a continuously evolving and competitive industry. 
 
With 600+ employees, Moneycorp prides itself in attracting some of the world’s top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business. To find out more about our journey click here. 
 
Who You Are / Your Next Challenge 
We are currently looking for a Risk Analyst to join our Risk and Compliance on a full-time and permanent basis. This exciting opportunity is based in our Coventry office, and the role directly reports to the Chief Risk and Compliance Officer, Bank.  
 
The Risk Analyst will be responsible for identifying and analysing the areas of potential risk threatening the assets, earning capacity, or success of the organization in the financial services sector. They will use predictive analytics, risk assessment tools, and strategic planning to mitigate and manage risks and ensure the company's financial security and compliance with regulations. 
 
 
What we’re looking for / Skills that will help you in the role  
  • Some experience in a risk management or related role in a Financial Services Company
  • Risk assessment, attention to detail, problem-solving
  • Clear strong communications skills, both written and verbal
  • Outstanding analytical abilities, with an enquiring mind
  • Robust, capable of clearly and strongly articulating position
  • Ability to build relationships with stakeholders at varying levels of seniority
  • IRM or other Risk Management qualification (or equivalent)
  • Experience of financial industry regulatory compliance environment
 
The successful candidate will be part of a dynamic team and work in a fast-paced environment, catering to a diverse mix of stakeholders with varying needs. Therefore, the ideal candidate should be a self-starter, as there is an opportunity to make an immediate and tangible contribution to the business.  
 
Please note: This is a full-time, permanent position with an opportunity to work hybrid within Risk based in our Coventry.  
 
What you get in return: 
This role offers a competitive salary, plus a benefits package including private medical health insurance. 
 
Interested? 
If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button. 
 
Start date: ASAP 
 
For company news, announcements and market insights, visit our News Hub. 
You can also find Moneycorp on FacebookTwitter UKTwitter AmericasInstagramLinkedIn, where you can discover how we are leading the way in global payments and currency risk management. 
 
Diversity and Inclusion  
Moneycorp is proud to be an Equal Opportunity employer. Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth. With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce. Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams. 
 
All qualified applicants will receive consideration for employment without regard to age, colour, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, political affiliation, status as an individual with a physical or mental disability status as an individual with a protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances. 
 
Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity. We hire on the basis of talent, merit, competence, performance, and business needs. 
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Interested in working for Moneycorp?

There’s never been a more exciting time to join Moneycorp. We’re proud to be playing a pivotal role in shaping the future of the payments industry and we’d be delighted to hear from you if you feel you’d be a good fit for us.

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