Enterprise Risk AnalystRole ResponsibilitiesConduct Customer Due Diligence (CDD) by verifying customer identities, assessing risk levels, and monitoring transactions for potential financial crime, including money laundering.Ensure compliance with all relevant regulatory requirements related to CDD processes.Proactively monitor changes in legislation and regulation, ensuring all policies and procedures remain current, effective, and properly maintained within the Policy Register.Investigate and document any potential breaches or concerns—internal or external—relating to legal, regulatory, or policy compliance.Contribute to the development and delivery of the annual compliance and training programme.The Ideal CandidateYou are proactive, detail-oriented, and highly motivated, with a strong sense of accountability. A natural communicator and relationship builder, you collaborate effectively across teams and departments. You approach challenges with curiosity and critical thinking, not hesitating to question the status quo. You bring clarity and conviction to your communication, ensuring your insights contribute meaningfully to business decisions and information flow across the organisation.