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Risk and Compliance Analyst Jobs (On-site work)

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Compliance AML Risk Management Analyst
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Join Citi in Almaty as an AML Risk Management Analyst. Leverage 2-5 years of experience to prevent financial crimes, analyze risk data, and develop compliance policies. This intermediate role requires AML knowledge, Microsoft Office proficiency, and strong communication skills. Enhance your caree...
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Kazakhstan , Almaty
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Not provided
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Citi
Expiration Date
Until further notice
Risk and Compliance Analyst
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Join BHSI's Global Legal, Compliance, Risk & Governance team as a Risk and Compliance Analyst. This Boston or New York-based role supports North America Compliance and data privacy, focusing on regulatory frameworks and AI governance. Ideal candidates have 5+ years in financial services complianc...
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United States , Boston, New York
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100000.00 - 120000.00 USD / Year
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Berkshire Hathaway Specialty Insurance
Expiration Date
Until further notice

About the Risk and Compliance Analyst role

Explore a career as a Risk and Compliance Analyst, a critical and growing profession dedicated to safeguarding organizations from financial, legal, and operational harm. These professionals serve as the backbone of corporate governance, ensuring that companies operate within the boundaries of laws, regulations, and internal policies. In an era of increasing regulatory scrutiny and complex digital threats, the demand for skilled analysts in risk and compliance jobs is stronger than ever across industries like finance, healthcare, technology, and beyond.

A Risk and Compliance Analyst typically operates at the intersection of regulation, technology, and business strategy. Their core mission is to identify, assess, and mitigate risks that could lead to regulatory penalties, reputational damage, or financial loss. Day-to-day responsibilities generally involve conducting detailed risk assessments, monitoring business activities for compliance with relevant laws, and developing internal controls and policies. They analyze data to spot trends and emerging risks, prepare comprehensive reports for senior management, and ensure that all processes align with frameworks such as SOX, GDPR, or industry-specific standards. A significant part of the role is staying abreast of a constantly evolving regulatory landscape, interpreting new rules, and implementing necessary changes across the organization.

The skill set for these jobs is both broad and specialized. Successful analysts possess a strong analytical mindset with meticulous attention to detail. They must interpret complex regulatory texts and translate them into actionable business requirements. Proficiency in data analysis is crucial for monitoring key risk indicators (KRIs) and preparing audit reports. Equally important are soft skills: exceptional written and verbal communication is needed to articulate findings and train staff, while strong interpersonal abilities enable collaboration with various departments, from legal and IT to frontline business units. Integrity and professional discretion are paramount, as analysts routinely handle sensitive information.

Typical requirements for Risk and Compliance Analyst jobs often include a bachelor’s degree in finance, business, law, or a related field, with many positions preferring certifications like Certified Regulatory Compliance Manager (CRCM), Certified Information Systems Auditor (CISA), or Certified in Risk and Information Systems Control (CRISC). Relevant experience in audit, legal, or a control function within a regulated industry is highly valued. As the field evolves, expertise in technology and cyber risk—understanding IT systems, cloud security, and data privacy—is becoming a standard expectation, opening doors to specialized career paths.

If you are a detail-oriented problem-solver with a passion for governance and a desire to protect organizational integrity, a role as a Risk and Compliance Analyst offers a challenging and rewarding career path with significant impact. Discover your next opportunity in this vital field by exploring available Risk and Compliance Analyst jobs today.

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