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Commercial Risk Analyst

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Softcat

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Location:
United Kingdom , Marlow

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

As a Commercial Risk Analyst, you will play a key role in safeguarding the business by taking ownership of our sanctions compliance process – reviewing alerts, spotting trends, determining risk and making recommendations to management. Beyond that, you'll support fraud prevention by carrying out checks on a range of areas, including sales and expenses, helping us maintain strong controls and comply with new legislation. This position offers a unique opportunity to combine analytical skills with risk management expertise in a dynamic, fast-paced environment in a period of business expansion.

Job Responsibility:

  • Sanctions screening: Completing ongoing screening of customers and trading partners and reviewing potential hits for sanctions violations or politically exposed persons
  • Reporting screening outcomes: Escalating any confirmed sanctions screening hits to management and reporting on the potential risks to the business to support senior decision making
  • Handling escalations: Working with the credit assessment team to review escalations from the checks completed during onboarding
  • Process design and maintenance: Supporting in the design and ongoing maintenance of robust internal controls with relation to sanctions screening
  • Industry / regulatory monitoring: Keeping up to date with changes and emerging trends in UK, US and EU sanctions regimes and other relevant legislation and regulations impacting sanctions
  • Counter-fraud checks: Support with regular counter-fraud checks across the business and reporting the outcomes to management
  • Monitoring potential fraud alerts: Supporting the team in monitoring the shared fraud inbox, and other monitoring platforms, completing domain and company legitimacy checks where required
  • Risk assessment: Supporting with the ongoing maintenance of the Fraud Risk Assessment to ensure that this remains up to date and compliant with ECCTA requirements
  • Investigations: Support the independent counter-fraud investigation process where required, including reviewing evidence and writing up findings

Requirements:

  • Strong analytical skills with the ability to interpret complex data and regulations
  • Excellent attention to detail and organisational skills
  • Ability to communicate and work effectively with stakeholders at all levels across the business
  • Proactive mindset with a focus on continuous improvement
  • Familiarity with compliance processes and risk management principles
  • To possess initiative and be able to consistently operate independently
What we offer:
  • Pension
  • Share incentive plan
  • Life Assurance
  • Healthcare
  • Holiday
  • Trips
  • Vouchers
  • Partner/family Benefits
  • Perklife
  • Maternity, Paternity and Adoption support

Additional Information:

Job Posted:
January 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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