Job description
At NexaBank, we're seeking a results-driven Senior Banking Risk & Compliance Analyst to join our London hub. You'll partner with cross-functional teams to strengthen risk management, regulatory adherence, and operational resilience in a dynamic retail and corporate banking environment.
This role offers exposure to Basel III, AML/KYC programs, enterprise risk reporting, and proactive controls that protect customers and shareholders.
Responsibility
- Conduct ongoing risk assessments and monitoring across retail and corporate portfolios.
- Develop and maintain risk analytics dashboards, metrics, and risk registers.
- Lead KYC/AML governance, customer due diligence, and enhanced due diligence where needed.
- Collaborate with Compliance, Legal, and Internal Audit to implement regulatory changes.
- Support model risk management and validation for credit risk models.
- Advise product and technology teams on risk implications of new initiatives.
- Prepare material for senior leadership and regulators; support regulatory reporting.
- Participate in incident management and remediation planning.
Qualification
- Bachelor's degree in finance, economics, law, or related field; advanced degree or professional certifications (FRM/PRM, CFA, CIA) preferred.
- Minimum 5 years of experience in banking risk, compliance, or internal controls.
- Strong knowledge of Basel III, MiFID II, AML/KYC regulations, and regulatory reporting requirements.
- Experience with risk analytics, SQL, Python or R, and data visualization tools (Power BI, Tableau).
- Excellent communication, stakeholder management, and report-writing skills.
- Ability to work in a fast-paced, cross-functional environment with attention to detail.
- Professional certifications (CFA, FRM) are a plus.