Risk Analyst; Customer Due Diligence

Homes England
Bedford, Birmingham, Bristol, Cambridge, Gateshead, Leeds, Manchester, Nottingham, Warrington
£18,453 to £35,881
28 Nov 2018
12 Dec 2018
Full Time
Organisation Type
Government organisation

This is an exciting opportunity to join Homes England as a Risk Analyst for the Customer Due Diligence Team, working as part of a small professional team providing administration support, assisting both with the oversight of internal training and due diligence checks on organisations working with Homes England.

The Financial Crime Compliance Team carries out such work for the wider organisation, including the Investments, Land and Affordable Housing Directorates. The precise scope of work can vary including the gathering of know your customer data, recording management information data, performing administration duties and working closely with the Human Resources team to ensure the correct rollout out of mandatory financial crime related training courses. 

The job holder will gain exposure to a wide range of projects and organisations, and will benefit from interesting work, professional development (including initial training) and a dynamic working environment


Homes England is the new national housing agency, recently launched to play a major role in fixing the housing market and enabling delivery of homes that our country needs.

Homes England brings together land, money, expertise, and planning & compulsory purchase powers, with a clear remit to facilitate delivery of sufficient new homes, where they are most needed, to deliver a sustained improvement in affordability.  We work locally in individual communities to help meet local priorities.

We invest mostly in building new homes, but also in creating employment floor space and other community facilities, in cities, towns and villages across the country. The homes we fund include affordable homes for rent and sale, and homes for rent or sale at market prices. Our investment helps build around half of all new homes built in England each year. It also helps increase local growth by creating jobs and supporting businesses.

We own public land, which we sell to house builders and others. This is one of the ways in which we overcome barriers to development and help increase the speed with which house builders can build new homes.

Homes England is an executive non-departmental public body, sponsored by the Ministry of Housing, Communities & Local Government.


Homes England was launched by the Secretary of State on 11 January 2018. Homes England is the trading name of Homes and Communities Agency. To find out more about what we do please visit: www.gov.uk/government/organisations/homes-england and find out more about how Homes England are making homes visit http://sps.tmpwcomms.net/homesengland/.