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Client Risk Analyst

modulrfinance · London · London, England, United Kingdom
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<p><strong><span data-contrast="none"><span data-ccp-parastyle="heading 1">Client Risk Analyst</span></span></strong><span data-ccp-props="{"134245418":true,"134245529":true,"335559738":480,"335559739":0}"> </span></p> <p><span data-contrast="none">London</span><span data-ccp-props="{"335559738":80,"335559739":100}"> </span></p> <p><span data-contrast="none">Full-time</span><span data-ccp-props="{"335559738":80,"335559739":100}"> </span></p> <p><span data-contrast="none">In office 4 days/week</span><span data-ccp-props="{"335559738":80,"335559739":300}"> </span></p> <ul> <li data-leveltext="" data-font="Symbol" data-listid="3" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"hybridMultilevel"}" data-aria-posinset="1" data-aria-level="1"><span data-contrast="auto"><span data-ccp-parastyle="Normal (Web)">Do you enjoy digging deeper when something </span><span data-ccp-parastyle="Normal (Web)">doesn't</span><span data-ccp-parastyle="Normal (Web)"> quite add up?</span></span><span data-ccp-props="{"134233117":true,"134233118":true,"201341983":0,"335559738":80,"335559739":80,"335559740":240}"> </span></li> </ul> <ul> <li data-leveltext="" data-font="Symbol" data-listid="3" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"hybridMultilevel"}" data-aria-posinset="2" data-aria-level="1"><span data-contrast="auto"><span data-ccp-parastyle="Normal (Web)">Do you want to own real portfolios from day one, with your independent thinking trusted by clients and colleagues?</span></span><span data-ccp-props="{"134233117":true,"134233118":true,"201341983":0,"335559738":80,"335559739":80,"335559740":240}"> </span></li> </ul> <ul> <li data-leveltext="" data-font="Symbol" data-listid="3" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"hybridMultilevel"}" data-aria-posinset="3" data-aria-level="1"><span data-contrast="auto"><span data-ccp-parastyle="Normal (Web)">Would you like to help build better tooling and AI into how we assess client risk?</span></span><span data-ccp-props="{"134233117":true,"134233118":true,"201341983":0,"335559738":80,"335559739":80,"335559740":240}"> </span></li> </ul> <p><strong><span data-contrast="none"><span data-ccp-parastyle="heading 2">Who We Are</span></span></strong><span data-ccp-props="{"134245418":true,"134245529":true,"335559738":400,"335559739":160}"> </span></p> <p><span data-contrast="none">Modulr is the payments automation platform that streamlines money movement with accuracy, control and reliability – built to scale. We process more than 200m transactions and over £180bn in payment value on an annualised basis, and we’re trusted by over 6,000 businesses from fast-growing SMEs to global enterprises. </span><span data-ccp-props="{"335559738":80,"335559739":300}"> </span></p> <p><span data-contrast="none">We automate how money moves into and out of a business (payroll, supplier payments, spend management and payment collection) through a single platform, connected to the accounting and payroll systems finance teams already use, and underpinned by principal memberships of Visa and Mastercard and direct access to central bank infrastructure. </span><span data-ccp-props="{"335559738":80,"335559739":300}"> </span></p> <p><span data-contrast="none">As a regulated payments provider with over a decade of experience, we’re the platform finance teams trust to run mission-critical operations. Modulr is backed by PayPal, FIS, General Atlantic, Blenheim Chalcot, Frog Capital and Highland Europe, with over 400 employees across London, Edinburgh, Amsterdam and Mumbai. </span><span data-ccp-props="{"335559738":80,"335559739":300}"> </span></p> <p><span data-contrast="none">Find out more about us on our </span><span data-contrast="none">website</span><span data-contrast="none">. </span><span data-ccp-props="{"335559738":80,"335559739":300}"> </span></p> <p><strong><span data-contrast="none">What You'll Do</span></strong><span data-ccp-props="{"335559738":80,"335559739":300}"> </span></p> <p><span data-contrast="none">Assess, monitor and manage risks presented by our clients and partners across distribution channels throughout the client lifecycle, using our six-pillar risk framework (financial crime, business model, financial resilience, operational resilience, conduct, and complaints handling). You'll own a portfolio, form independent views, escalate material risks, and contribute to protecting our customers and regulatory compliance.</span><span data-ccp-props="{"335559738":80,"335559739":100}"> </span></p> <ul> <li data-leveltext="" data-font="Symbol" data-listid="8" data-list-defn-props="{"335552541":1,"335559685":360,"335559991":360,"469769226":"Symbol","469769242":[8226],"469777803":"left","469777804":"","469777815":"singleLevel"}" data-aria-posinset="1" data-aria-level="1"><span data-contrast="none"><span data-ccp-parastyle="List Bullet">Conduct risk assessments, perform ongoing portfolio mon

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