Group Risk & Compliance Analyst

About the Role

The Group Risk & Compliance Analyst will play a focal role within the Group Compliance function. This position supports the effective implementation, monitoring, and ongoing operation of the Group's Risk & Compliance framework across all operating countries. The role holder will be primarily responsible for routine transaction monitoring, control testing, compliance checks, and day-to-day support activities required to ensure adherence to Group policies, procedures, regulatory obligations, and ethical standards.

This is an execution-focused role that provides critical support to the Group Risk & Compliance Leads by ensuring consistent application of controls, timely reporting, and effective documentation across the Group.

Key Responsibilities

• Support the implementation and operation of the Group Enterprise Risk Management framework across operating entities
• Perform routine risk assessments and control self-assessment activities in line with Group methodology
• Maintain risk registers, track key risk indicators, and monitor progress of risk mitigation plans
• Support periodic risk reporting, including data collation, analysis, and preparation of dashboards and reports
• Conduct routine transaction monitoring and compliance testing to assess adherence to Group compliance policies, procedures, and regulatory requirements
• Execute scheduled control testing and monitoring plans, documenting findings clearly and accurately
• Support regulatory compliance activities, including tracking regulatory obligations and compliance attestations
• Assist in identifying control gaps, compliance breaches, or process weaknesses and escalate findings appropriately
• Conduct third-party screening and document due diligence reports
• Maintain compliance logs, issue trackers, and remediation action plans
• Provide support for audits, regulatory requests, and internal reviews
• Support the implementation and ongoing operation of the Group Code of Conduct