Overview 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. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we are recognised as one of the most innovative fintechs, headquartered in the heart of London. With a team of 220+ people across 4 offices in Italy and the UK, we are proudly backed and funded by major partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our vision: We combine passion, expertise, and technology to provide best-in-class investment solutions and advice that protects and grows client wealth over time. Our Core Values: We’ve built our business on three Principles. We value people, relationships, and delivering outcomes for clients and colleagues alike. We are focused on honesty, transparency, and the bigger picture for our customers. About the role Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK. You will help strengthen our risk framework, deliver compliance monitoring, test key controls, manage incidents, and identify opportunities to automate testing and reporting. This role is ideal for someone analytical, curious, and eager to improve processes in a fast-growing digital wealth manager. Fluent Italian and English are essential. Key Responsibilities 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 Requirements Skills & Experience Essential Fluent Italian and English (written and spoken) 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 Clear written communication and ability to challenge constructively Desirable Experience in fintech, digital wealth or investment services Exposure to Power BI, SQL, Python or other automation technologies Qualifications Degree in Finance, Economics, Risk, Law, Engineering or similar Professional certifications (e.g., IRM, ICA, CISI) are a plus #J-18808-Ljbffr
Controls & Compliance Testing Analyst (Risk)
MONEYFARM
turbigo, turbigo
Pubblicato 12 giorni fa
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