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Controls & Compliance Testing Analyst - Risk

MoneyfarmMilan, Metropolitan City of Milan, Italy
On-site Full-time

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Key Responsibilities:Conduct compliance monitoring and controls testing across crucial regulatory areas. Support the risk framework, including risk registers, RCSAs, control libraries, and incident management. Identify automation opportunities for testing and reporting processes. Collaborate with cross-functional teams to ensure compliance and risk management best practices are upheld. Report on compliance issues and support management in risk assessment activities.

About the job

Join Moneyfarm, a rapidly expanding pan-European digital wealth manager that has empowered over 167,000 active investors with more than £5.5 billion invested in our platform. Founded in Milan in 2011, our mission is to enhance financial well-being by simplifying personal investing through innovative technology. Today, we are acknowledged as one of the most groundbreaking fintech companies, with our headquarters in London.

With a diverse team of over 220 professionals across four offices in Italy and the UK, we are supported by esteemed partners such as Poste Italiane, Cabot Square Capital, United Ventures, and Allianz.

Our Vision

We aim to blend passion, expertise, and technology to offer top-tier investment solutions and guidance that safeguard and grow our clients' wealth over time.

Core Values:

Our business thrives on three fundamental principles:

  • Relationships are our primary asset: We operate as one cohesive team grounded in trust, honesty, and transparency, valuing our relationships above all.
  • Trust fosters success: We provide our team members with the freedom to grow, empowering them to make significant contributions.
  • Our customers have big dreams, just like us: We maintain a broader perspective, ensuring our clients see the bigger picture as we focus on achieving the best outcomes for them and ourselves.

What This Means in Practice:

At Moneyfarm, our achievements stem from the individual contributions of our team members. We act with purpose, urgency, and ambition, concentrating on delivering impactful results for our clients and our company. Each individual is encouraged to take ownership, challenge the norm, and transform bold ideas into tangible outcomes. In our continual evolution, we leverage AI as a tool for enhanced decision-making and greater impact.

Our diversity is our strength. Varied perspectives, backgrounds, and experiences drive our creativity and lead to better decision-making, which gives us a competitive advantage. We celebrate individuality and offer flexible working options to enable everyone to perform at their best.

About the Role:

Moneyfarm is seeking a Controls & Compliance Testing Analyst to bolster our Risk & Compliance function across Italy and the UK. This position will involve enhancing our risk framework, executing compliance monitoring, validating key controls, managing incidents, and identifying opportunities for automation in testing and reporting. The ideal candidate will possess analytical skills, curiosity, and a desire to refine processes within a dynamic digital wealth management environment.

Fluency in both Italian and English is essential.

About Moneyfarm

Moneyfarm is a leading digital wealth management platform focused on making personal investing accessible through innovative technology. With a commitment to enhancing financial literacy and empowering investors, we strive to provide exceptional investment solutions and customer service.

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