Enterprise Risk Analyst

Enterprise Risk Analyst

“Build your risk career with real influence and visibility”

At Castle Trust Bank, we pride ourselves in being a fintech challenger bank, providing specialist property mortgages, retail finance lending and savings accounts to a variety of customers. 

This role is based in Basingstoke on a hybrid capacity 3 days a week in the office and 2 days at home.

The role and what you’ll lead and deliver:

We are looking for a proactive and detail-oriented Enterprise Risk Analyst to support our growing Enterprise-Wide Risk function. This is an excellent opportunity to gain broad exposure across second-line risk oversight activities, including Operational Risk, Financial Crime, Treasury Risk, Model Risk and wider non-financial risk disciplines.

In this role, you will play a key part in strengthening the Bank’s risk oversight capability through reporting, governance, thematic analysis and hands-on support across core risk areas.

Operational Risk & Financial Crime Support

• Provide hands-on support across second-line Operational Risk and Financial Crime activities
• Monitor, track and escalate operational incidents, control issues and remediation actions
• Coordinate governance processes, reporting cycles and oversight activities
• Support thematic reviews, deep dives and lessons learned analysis
• Assist with Financial Crime oversight activity including sanctions, transaction monitoring and customer due diligence frameworks
• Contribute to operational resilience, outsourcing and broader non-financial risk oversight

Enterprise-Wide Risk Support

• Support oversight activities across a range of enterprise-wide risk disciplines
• Produce and analyse risk reporting, management information and risk trends
• Help identify and escalate emerging risks and control issues
• Assist with thematic reviews and risk deep dives
• Maintain governance documentation, action tracking and reporting schedules
• Support regulatory, audit and internal governance information requests

What you’ll bring:

Essential

• Experience in Risk, Governance, Operational Risk, Financial Crime or a related function
• Strong organisational and administrative skills with excellent attention to detail
• Experience producing reporting or management information
• Strong written and verbal communication skills
• Good Microsoft Office and data handling capability

Desirable

• Experience within financial services or a regulated environment
• Exposure to Operational Risk or Financial Crime frameworks
• Experience supporting governance committees or reporting processes
• Familiarity with reporting or dashboard tools

Why join Castle Trust Bank?

As well as gaining exposure across a broad range of enterprise risk disciplines and strengthening risk governance and oversight, you will be collaborating with risk professionals and getting the opportunity to develop your career within a forward-thinking specialist bank.

In addition, you will receive:

• Competitive salary
• Performance bonus (based on individual and company performance)
• Generous contributory pension through Hargreaves Lansdown
• Life Assurance
• 25 days’ holiday + option to buy/sell 5 days
• Additional paid volunteering day
• Private healthcare through Equipsme (includes cash back for Dental and Optical treatment)
• Free access to BHSF Rise EAP to support colleague health and wellbeing
• Gym discounts
• Season ticket travel loans (if applicable)
• A supportive, inclusive culture where your work has real impact

Caught your attention? If so, we’d love to talk to you and tell you more about what it’s like to work at Castle Trust Bank - The Place To Work!

Castle Trust Bank is an equal opportunity employer where we celebrate diversity and are committed to creating an inclusive environment for all our colleagues to thrive. We welcome applications from all and will not discriminate against any status/characteristic protected by law and will always base our decisions on merit.

We are proud to support people with disabilities and are committed to be a Disability Confident employer. If you are a person with a disability and meet the minimum criteria for the role you will be offered an interview. Should you require any reasonable adjustment to support you in your application for one of our opportunities, please contact [email protected]

https://www.castletrust.co.uk/careers/who-we-are