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Modulr is a payments automation platform processing over 200 million transactions and £180 billion in annual payment value. The company serves 6,000+ businesses from SMEs to enterprises, offering integrated solutions for payroll, supplier payments, spend management, and payment collection. Backed by PayPal, FIS, and General Atlantic, Modulr operates as a regulated payments provider with principal memberships of Visa and Mastercard and direct access to central bank infrastructure.
As a Client Risk Analyst, you will assess, monitor, and manage risks presented by clients and partners across distribution channels throughout the client lifecycle. You will own a portfolio of clients and form independent views on risk, escalating material issues while contributing to customer protection and regulatory compliance.
Key responsibilities include:
- Conduct risk assessments and ongoing portfolio monitoring using Modulr's six-pillar risk framework (financial crime, business model, financial resilience, operational resilience, conduct, and complaints handling)
- Lead oversight engagement meetings with clients and partners, challenging weak controls and tracking remediation to completion
- Perform open-source research and assurance testing to verify client information and assess control effectiveness
- Develop and interpret key risk indicators to create management information for senior stakeholders
- Contribute to the development of better tooling and AI-driven approaches to client risk assessment
- Identify emerging risks before they escalate into issues
The role is based in London with in-office attendance 4 days per week. This is a full-time position offering the opportunity to own real client portfolios from day one with your independent thinking trusted by colleagues and clients.
REQUIREMENTS: The posting excerpt provided does not include a dedicated requirements section. Specific qualifications, years of experience, educational background, certifications, or domain expertise requirements are not detailed in the text supplied.
