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Senior Risk And Compliance Analyst Jobs

6 Job Offers

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Compliance Risk Management Senior Analyst
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Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...
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Netherlands , Amsterdam
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Not provided
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Citi
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Until further notice
AML Compliance Risk Management Senior Analyst
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Join Citi's Tel Aviv team as an AML Compliance Risk Management Senior Analyst. Utilize your 5+ years of local AML expertise to act as a Subject Matter Expert, conduct investigations, and implement policies. Enjoy a hybrid model, competitive salary, and comprehensive benefits while ensuring regula...
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Israel , Tel Aviv
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Citi
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Until further notice
Third Party Compliance Risk Management Senior Analyst
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Join Citi's ICRM team in Belfast as a Third Party Compliance Risk Management Senior Analyst. You will design and implement the risk management framework, ensuring compliance with laws and regulations. This role requires expertise in compliance, strong project management skills, and the ability to...
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United Kingdom , Belfast
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Not provided
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Citi
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Until further notice
Senior Governance, Risk and Compliance Analyst - Governance
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Join Wiz, a leading cloud security company, as a Senior GRC Analyst in the Netherlands. You will design policies, manage audits, and ensure compliance with frameworks like ISO 27001 and NIST. Leverage your 5+ years of GRC experience in a fast-paced tech environment to make a significant impact.
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Netherlands
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Not provided
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Wiz
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Until further notice
Senior Cybersecurity Risk & Compliance Analyst
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Join Kennametal's cybersecurity team in Bangalore as a Senior Risk & Compliance Analyst. You will lead enterprise risk assessments, manage the risk register, and ensure alignment with frameworks like NIST and ISO 27001. This senior individual contributor role requires 5-8 years of GRC experience ...
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India , Bangalore
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Not provided
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Kennametal
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Senior Compliance Risk Analyst - Governance & Oversight
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Join Mercury's mission to revolutionize startup finance with robust compliance. As a Senior Compliance Risk Analyst, you'll scale our Compliance Management System, focusing on governance, risk oversight, and workflow execution. This high-impact role in San Francisco, New York, Portland, or Canada...
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United States; Canada , San Francisco; New York; Portland
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107400.00 - 120900.00 USD / Year
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Mercury
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Until further notice
Explore a rewarding career path with Senior Risk and Compliance Analyst jobs, a critical and in-demand profession at the intersection of finance, law, and corporate governance. These senior professionals serve as the organizational guardians, designing and implementing the frameworks that protect companies from legal, regulatory, and reputational harm. Their core mission is to ensure that business operations adhere to all applicable laws, regulations, and internal ethical standards, thereby safeguarding the firm's integrity and financial health. Typically, individuals in this senior role are responsible for a comprehensive suite of duties. They develop, maintain, and enhance robust compliance programs, policies, and procedures. A key aspect of their work involves conducting detailed risk assessments to identify, analyze, and prioritize potential areas of vulnerability. They meticulously monitor business activities, review marketing materials, transaction records, and internal processes for compliance with complex regulatory requirements. When issues arise, they lead or assist in investigations, prepare detailed documentation, and recommend corrective actions to senior management. Furthermore, they are tasked with staying ahead of the regulatory curve, continuously tracking new and amended laws to advise the business proactively. Preparing and presenting clear, actionable reports on compliance metrics, key risk indicators (KRIs), and audit findings for governance committees is also a standard responsibility. To excel in Senior Risk and Compliance Analyst jobs, candidates generally need a strong blend of education, experience, and soft skills. A bachelor's degree in finance, law, business, or a related field is typically required, with many professionals holding advanced degrees or certifications like CRCM or CAMS. Employers seek candidates with substantial experience (often 5-8+ years) in compliance, legal, audit, or risk management within regulated industries, most commonly financial services. Deep, practical knowledge of relevant laws and regulations is non-negotiable. Beyond technical expertise, success demands excellent analytical and problem-solving abilities to dissect complex scenarios. Superior written and verbal communication skills are essential for drafting policies and explaining regulatory nuances to business partners. These roles also require a self-starting, adaptable individual with strong project management capabilities to handle multiple initiatives and the interpersonal skills to collaborate effectively across all levels of an organization, influencing behavior and promoting a culture of compliance. For seasoned professionals seeking a role with significant impact, Senior Risk and Compliance Analyst jobs offer a challenging and stable career where expertise directly contributes to organizational resilience and ethical standing. Discover opportunities to leverage your knowledge and shape the strategic defense of leading institutions.

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