Risk And Compliance Analyst At Money In Minutes

• The successful candidate will play an important role in supporting credit evaluation workflows, monitoring risk exposure, improving compliance processes, and preparing accurate reports for management. This is an ideal opportunity for an early-to-mid-level professional with strong analytical skills, advanced Excel knowledge, and a keen interest in risk management and compliance.

Key Responsibilities

• Prepare and deliver recurring operational and management reports with clear insights.
• Manage and improve compliance investigation workflows, including documentation and tracking.
• Ensure high-priority matters are handled efficiently within established response times.
• Conduct credit risk and financial analysis to support portfolio monitoring and underwriting workflows.
• Prepare accurate and concise materials for leadership reviews.
• Handle analytical and compliance requests from team leads within agreed timelines.
• Identify manual processes and recommend or implement efficiency improvements to reduce errors.

Requirements

• Proven experience in a risk, compliance, or financial analysis role.
• Advanced Microsoft Excel skills, including PivotTables and advanced formulas.
• Experience using data analytics or visualization tools (such as Metabase).
• Strong attention to detail and experience managing reporting or workflow processes.
• Excellent written and verbal communication skills.
• Ability to analyze data and communicate findings clearly to stakeholders.
• Willingness to undergo standard professional background verifications.

Preferred Qualifications

• Experience with automation tools, macros, or Python.
• Experience in regulatory reporting or compliance environments.
• Experience supporting compliance or internal investigations.
• Experience preparing management-level presentations and reports.