Controls & Compliance Testing Analyst (Risk)
MoneyfarmLondon, England, United Kingdom
Posted April 14, 2026
Full Time
About the Company
A rapidly growing pan-European digital wealth manager serving over 167,000 active investors with more than £5.5 billion invested on our platform.
Job Description
We are a rapidly growing pan-European digital wealth manager seeking a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK. The role involves delivering compliance monitoring and controls testing, supporting the risk framework, and managing operational incidents.
Requirements
- Experience in compliance monitoring, controls testing, risk or audit in financial services
- Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC)
- Strong analytical skills and attention to detail
- Proficiency with Excel; interest in workflow tools or automation
Benefits
- Flexible ways of working to support employees in doing their best work
- Opportunities for automation of controls testing and monitoring
