Controls & Compliance Testing Analyst (Risk)
MoneyfarmMilan, Lombardy, Italy
Posted January 7, 2026
Full Time
About the Company
We are 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 looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK.
Requirements
- Deliver compliance monitoring and controls testing across key regulatory areas.
- Support the risk framework: risk registers, RCSAs, control libraries and documentation.
- Manage operational incidents end-to-end, including root-cause analysis and remediation tracking.
- Produce clear, data-driven MI and reporting for senior management.
- Identify and implement opportunities for automation of controls testing and monitoring.
- Provide 2nd Line challenge to the business and support thematic reviews and audits.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
