Full-Time

Senior Risk Analyst

Confirmed live in the last 24 hours

TransUnion

TransUnion

5,001-10,000 employees

Fintech
Financial Services

Senior

Company Historically Provides H1B Sponsorship

Leeds, UK

This is a hybrid position requiring in-person attendance at an office for a minimum of two days a week.

Category
Risk Management
Finance & Banking
Required Skills
Word/Pages/Docs
Risk Management
Excel/Numbers/Sheets

You match the following TransUnion's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Experience of operating within a risk management function (or similar) of a FCA regulated firm.
  • Aptitude for learning, problem-solving and quickly understanding new and complex information.
  • Methodical, thorough and diligent, with strong attention to detail and strong documentation and report writing and presentation skills.
  • Experience of preparing papers for, and presenting at, governance committees
  • Effective organizational and time management skills to be able to manage completion of multiple activities tasks within set deadlines.
  • Confident interpersonal and communications skills with internal and external stakeholders at all levels, both orally and in writing.
  • Ability to use standard Microsoft products to a high standard, including Outlook, Excel, Word, and PowerPoint.
  • Strong knowledge of risk management principles and techniques.
Responsibilities
  • Work closely with business stakeholders to ensure material risks and issues are appropriately articulated and documented and seek solutions to appropriately address.
  • Perform reviews of risk themes, regulatory topics, processes, projects, or business activities to identify potential risks and issues.
  • Prepare and maintain accurate and complete documentation that records the completion of risk-focused reviews.
  • Support preparation of high-quality papers, reports, and MI dashboard outputs for risk governance committees and forums.
  • Support UK regulatory interactions and assist in the preparation of high-quality documents to share with regulators.
  • Support ongoing development and embedding of the global Risk Management Framework in the TransUnion UK business.
  • Work in collaboration with Internal Audit, Compliance, Legal, Data Governance and Operational Risk teams to ensure the business is provided assurance over TransUnion’s material risk exposures via appropriate oversight activities.
Desired Qualifications
  • A working knowledge of the UK financial services sector and FCA regulation.
  • Knowledge of data management environments to be able to make critical observations and drive continual improvement.
  • Good understanding of data protection regulation regimes, such as UK General Data Protection Regulation and the Data Protection Act 2018.

Company Size

5,001-10,000

Company Stage

IPO

Total Funding

$3.9M

Headquarters

Chicago, Illinois

Founded

1968

Simplify Jobs

Simplify's Take

What believers are saying

  • TransUnion's focus on digital identity solutions aligns with growing market demand.
  • Integration of AI and satellite imagery in finance offers significant growth potential.
  • Investment in Bud supports financial inclusion, expanding TransUnion's market reach.

What critics are saying

  • Regulatory hurdles may delay Monevo acquisition, impacting financial projections.
  • High competition in identity verification could challenge TransUnion's market position.
  • Strategic investments may not yield expected returns, posing financial risks.

What makes TransUnion unique

  • TransUnion's acquisition of Monevo enhances its consumer lending technology capabilities.
  • Investment in SatSure positions TransUnion at the forefront of agricultural finance innovation.
  • Strategic stake in Truework strengthens TransUnion's income and employment verification services.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Mental Health Support

Disability Insurance

Paid Parental Leave

Adoption Assistance

Fertility Treatment Support

Legal Services

Long-Term Care Insurance

Commuter Benefits

Tuition Reimbursement

Charity Gift Matching

Employee Stock Purchase Plan

401(k) Retirement Plan

401(k) Company Match

Company News

Benzinga
Jan 8th, 2025
TransUnion to Acquire Monevo Platform

TransUnion (NYSE:TRU) has agreed to acquire the remaining equity of UK-based Monevo, a credit prequalification and distribution platform, from Quint Group Limited. TransUnion, which already owns 30% of Monevo, aims to enhance consumer lending experiences by integrating Monevo's technology. The acquisition is expected to close by Q2 2025, pending regulatory approvals, and will be funded with existing cash. Financial terms were not disclosed.

Business Wire
Apr 10th, 2024
ID5 Announces $20 Million in Series B Funding

Today, ID5, the market-leading identity provider for digital advertising, announced a Series B funding round of $20 million. This investment, the larg

Life Care News
Apr 2nd, 2024
TransUnion Takes Minority Stake in India’s DeepTech Startup SatSure to Revolutionize Agricultural Finance

BANGALORE, India, April 2, 2024 /PRNewswire/ -- SatSure, a pioneering DeepTech company specializing in helping enterprises improve their quality of decisions with earth observation data, is pleased to announce an equity investment from TransUnion (NYSE: TRU), the global information and insights company. India-based SatSure leverages satellite imagery and artificial intelligence (AI)…

Global Village Space
Jun 14th, 2023
TransUnion invests $24M in Truework to target Equifax

Truework, an income and employment verification platform used by banks, lenders, property managers and employers, today announced a strategic partnership and $24 million in equity funding from…

This Is Bud
Feb 1st, 2023
TransUnion investment in Bud to drive financial inclusion in lending

We’re delighted to share that global insights and information company TransUnion has made a strategic investment in Bud to support financial inclusion.