focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a digital credit card, it is paving the way for an ambitious growth strategy in partnership with leading consumer brands. ROLE: Support the end-to-end lifecycle … of model development. Conduct exploratory data analysis to identify trends, patterns, and insights Train, tune, and evaluate model performance across various functions, including risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to … thrive in a fast-paced, dynamic environment, adapting quickly to changing priorities. A comprehensive understanding of regulatory requirements and industry best practices related to credit risk. NEXT STEPS: If this role looks of interest, please reach out to Joseph Gregory. more »
Eastleigh, England, United Kingdom Hybrid / WFH Options
Ageas Insurance
Job Title - Credit Management Technician Location - Eastleigh (Hybrid Working Environment) Salary Range - £23,000 - £26,000 Job Type - Permanent (Full-Time, Part-Time, Job-Share, Flexible options available) Credit Management Technician Ageas Insurance has an exciting opportunity available for an engaging and dynamic candidate to join our Team … as Credit Management Technician. If you are a Team Player, with excellent attention to detail, and previous experience working in credit control, we would be delighted to hear from you! As a Credit Management Technician, you will manage your own accounts, working with Brokers, as well as … internal and external stakeholders. Excellent organisation and prioritisation skills are essential for the Credit Management Technician opportunity. Here are some of the main responsibilities of the Credit Management Technician role: Maintenance of allocated Retail and Broker Accounts and responsibility for control of associated credit risk. To investigate more »
It is essential that all candidates applying have 3 years UK work and CreditRisk Analysis experience,within Corporate Banking. Any candidates that do not match this criteria cannot be selected. Our client is looking for a Fluent Mandarin Credit Analyst - Corporate Banking to join their team … on a permanent basis. Role: To assist achieve departmental objectives through the provision of comprehensive credit application and business focused administrative support and to monitor the creditrisk and exposure risk of the portfolio. Key Responsibilities (but not limited to): To act as the key credit partner to support achieve departmental objectives through the provision of comprehensive credit application and business focused administrative support. The primary role of the Credit Analyst team is to produce and present high-quality analysis and recommendations on a portfolio of corporate clients (including both annual reviews and more »
being the reason millions of people find a brighter financial future with Discover. Job Description: This position within 2nd Line of Defense (under Corporate Risk Management) is responsible for providing analytics to support the execution of ongoing and periodic Consumer Credit Reviews across the life cycle of consumer … lending products covering credit cards, personal loans and home equity loans. Responsible for working closely with management to execute analytical and review initiatives to support the execution of annual Consumer Credit Review plan. Responsible for providing thought leadership & strategic thinking to solve business problems by leveraging techniques such … as segmentation, optimization, advanced analytics and machine learning. Creates Consumer Credit Review report to summarize analysis and issues identified based on assessment on asset quality and creditrisk management practices. This position will closely monitor performance of credit strategies and asset quality to ensure goals are more »
will identify, prioritize and supervise the team to flawlessly execute on initiatives. Develops and coaches' teams to be able to identify, manage, and escalate risk, and effectively manages risk within the teams you oversee. Responsibilities Provides thought leadership & strategic thinking to translate business problem into analytical framework(s … a minimum, here's what we need from you: Bachelor's Degree in Analytics, Engineering, Statistics or related field 6+ years of experience in CreditRisk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field Preferred Qualifications If we had our say … we'd also look for: Master's Degree in Analytics, Engineering, Mathematics, Statistics or related field 8+ years of experience in CreditRisk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related field Application Deadline: The application window for this position is anticipated more »
At a minimum, here's what we need from you: Bachelor's Degree in Analytics, Engineering, Statistics, or related. 4+ years of experience in CreditRisk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related. Preferred Qualifications If we had our say, we … d also look for: Master's Degree in Analytics, Engineering, or Statistics 2+ years of experience in Digital Analytics, CreditRisk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related Application Deadline: The application window for this position is anticipated to close on … of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of more »
technical and leadership skills through training and development. Qualifications You'll Need The Basics Bachelors in Analytics, Engineering, Statistics, or related. 6+ years of CreditRisk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related. Bonus Points If You Have Masters in Analytics … of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of more »
of influence and base of knowledge as part of one of the largest-and growing-banks in the world. What is the opportunity? The Risk Management Department at Mizuho International is responsible for delivering an independent assessment of the risks taken across all the trading and origination activities of … the Company, and the revenue generated in relation to these risks. It is also responsible for implementing a risk management framework consistent with the Company's risk appetite and capacity of resources, in agreement with the Company's Board and Mizuho Securities. The department is led by the … Chief Risk Officer and is made up of the following teams: Market Risk Management CreditRisk Management Operational Risk Management Regulatory & Liquidity Risk Management Model Risk Management Risk Analytics Risk Reporting What will you be doing? • Primary creditriskmore »
Senior CreditRisk Analyst Up to £65,000 Hybrid London The Company I am hiring a CreditRisk analyst for a top innovative FinTech’s based in London. Within this role, you will be bringing your creditrisk regulatory model experience and working with … senior leadership to maintain the business remains in line with regulatory expectations across IFRS9. The Role As a Senior CreditRisk Analyst, you will be: Optimising and maintaining IFRS9 models Developing creditrisk loss cost models across PD, LGD, and EAD Driving portfolio growth using loss … with senior leadership across the business. Using SQL and python daily within the role. Your skills and experience To be successful as a Senior CreditRisk Analyst, you will need: Experience as a creditrisk analyst Experience working in a fast-paced environment/fintech Experience more »
Job Description Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage creditrisk activities performed across its Institutional Client Group organization. ICM’s Counterparty CreditRisk’s objective is to provide integrated “end-to-end” credit underwriting, identification, measurement, management, and monitoring for wholesale creditrisk across the enterprise. Within ICM, the CCR Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS). The CreditRisk Manager will be part of the global CCR underwriting function more »
Greater London, England, United Kingdom Hybrid / WFH Options
Buckden Partners
My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will include: Risks associated with the issuance of facility documentation, sign-off of … pre-completion due diligence, processing of build payments, and release of security are properly monitored and mitigated; Ensuring that credit business is processed in an efficient and timely manner; Excesses are properly monitored and reported; and A high-quality service is provided at all times to the Front Office … lending teams. Responsibilities CreditRisk Check credit applications for accuracy, completeness and compliance with Credit policy. Undertake pre-completion due diligence that has been completed by the Lending Teams, including the checking and verification of reports produced by the Bank’s professional Advisors. To check drawdown more »
CreditRisk Modelling Manager - J12780 - up to £70K - Manchester or Leeds/Hybrid Encompassing skills across regulation and finance with a deep analytics capability. As a member of the CreditRisk Analytics team, your role will include: Improve and develop credit model capabilities focussing on … IFRS9, IRB and stress testing approaches across the full range of credit products. Providing credit measurement modelling and analytics Supporting 1st Line teams with the build of new models or improvement/review of existing models, support to 2nd Line oversight/model review functions or to 3rd … Line Internal Audit teams Designing and improving credit measurement ecosystems; for example practices around insight into movements, data, controls, model risk management, model monitoring and maintenance, reporting and external disclosure Audit of IFRS9 and assurance of RWA through challenge of methodological approaches and quality of implementation to identify more »
A Global bank based in London, who offer excellent benefits currently seek a Credit Analyst with expertise of Project Finance transactions The successful candidate with be responsible for reporting to the CreditRisk division Deputy Head/Manager completing all Credit Approval and Credit Management … functions across the project finance energy and Infrastructure portfolio Key Responsibilities Minimise the Bank’s credit-related losses by identifying and reasonably measuring the credit risks and mitigants in proposals, reviews etc. Make clear and unambiguous recommendations to Credit Committee, in accordance with the Bank’s credit policies, regarding the acceptability of particular business deals from a credit perspective whilst simultaneously maintaining an independent and objective view within the credit process. Effectively monitoring, identifying and reasonably measuring creditrisk within the Bank’s asset portfolio Provide credit evaluation report for various more »
A Global bank based in London, currently seek a Credit Analyst with expertise in Commercial Real Estate (CRE) transactions and understanding of Non-Performing Loan (NPL's) The successful candidate will be responsible for reporting to the CreditRisk division Deputy Head/Manager completing all Credit Approval and Credit Management functions across the Commercial Real Estate (CRE) business Key Responsibilities Minimise the Bank’s credit-related losses by identifying and reasonably measuring the credit risks and mitigants in proposals, reviews etc. Make clear and unambiguous recommendations to Credit Committee, in accordance … with the Bank’s credit policies, regarding the acceptability of particular business deals from a credit perspective whilst simultaneously maintaining an independent and objective view within the credit process. Effectively monitoring, identifying and reasonably measuring creditrisk within the Bank’s asset portfolio Provide creditmore »
Leading Development Finance Institution seeking a Credit Director to lead their global CreditRisk team, from either London or Nairobi. Key Responsibilities Responsible for day-to-day administration of the credit function - resource allocation, planning of transaction approvals/reviews with the Regional Heads of the … investment team and ensuring that the credit review process is run efficiently while providing a constructive challenge to the investment team. Work with the Portfolio Director in ongoing development of the portfolio monitoring process and early warning indicator frameworks. Provide suitable guidance and inputs to credit managers and … credit analysts in underwriting of transactions (new business and existing portfolio). Provide inputs to the investment and credit teams on structuring of transactions. Ensure that the credit team is regularly interacting with and meeting counterparties such that desktop reviews can be complimented with suitable on-ground more »
CREDITRISK MODEL MANAGER £55,000 NORTH ENGLAND This role is an exciting opportunity to join a well-known consultancy in a time of growth. This position offers the chance to work on a broad range of projects and use Python as this is rolled out across the … business. THE COMPANY This client is an established consultancy who specialise in analytics, with this role focusing specifically on creditrisk model monitoring and audit. You could work with a range of businesses across the UK including banks and FinTechs. This is a really exciting time for the … vary significantly based on projects, however you can expect to: Analyse and monitor a range of models including IFRS9, IRB, Stress Testing and wider creditrisk models Work on model validations, audits, oversight and wider implementation Use Python for client work as the business roll this out across more »
A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review Job Purpose Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements Customer archiving management: Ensuring all legal/… credit documents are fully collected before agreement signing. Creditrisk monitoring and portfolio management Key Responsibilities & Accountabilities Documentation Review Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role. Ensure … that the minimum requirements for drawdown are achieved prior to disbursement (i.e. facility agreement and term sheets are executed, credit approval is in place, Conditions Precedents are satisfied and utilisation requests are valid). Conduct thorough reviews of credit documentation to ensure compliance with regulatory requirements, internal policies more »
We are an award-winning Fintech, providing a B2B marketplace for private credit and real assets to major banks, alternative lending platforms, and institutional asset managers. Our B2B SaaS company offers include workflow automation, securitisation services, reporting & analytics. Under the direction of the Head of Credit Underwriting, you … projections, and fostering investor engagement and liaison. The Role: Economic Structuring & Valuation: Develop and implement robust economic structuring methodologies. Conduct thorough valuations of potential credit opportunities, considering various economic factors and risk variables. Collaborate with cross-functional teams to ensure alignment with overall business strategy. Model Development: Development … and enhancement of credit structuring models. Utilise quantitative and qualitative data to build predictive models that assess creditrisk and inform decision-making. Stay abreast of industry best practices and technological advancements to continuously improve underwriting models. Pricing: Formulate and implement pricing strategies for credit products more »
CreditRisk Modelling - Location - Bristol or Dublin - Salary negotiable to £50,000 DoE J12772 Candidates must have an existing right to live and work in the UK or Europe This mid sized bank has fantastic opportunities for driven and enthusiastic individual to join them to rebuild their IRB … and quality standards; Ensure output compliance with internal and Regulatory requirements; Support engagement with key stakeholders (e.g. Business Model Owners, Model Validation teams, Model Risk teams etc); and Support internal model governance processes; Skills and Experience required; CreditRisk/IRB Modelling expertise is essential; collaboration and more »
Senior Business Analyst – Global Risk Analytics 6-month contract London/Hybrid Up to £796.28 p/d Umbrella If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the … Data Quality for downstream processes and the delivery/implementation of process and policy improvements. Particular expertise required: Familiarity with regulatory requirements related to CreditRisk and Rating Systems and ideally Parental Support Rating Systems Experience of delivering change within a Data Programme and dealing with large volumes … Good presentation and interpersonal skills Ability to hold requirements workshops, Working Groups, training sessions as required Ability to develop and execute test plans Global Risk Analytics (GRA) is a part of HSBC’s Global Risk Function which provides solutions using analytics, tools, and models to identify, measure and more »
CREDITRISK ANALYST - FINTECH £55,000 LONDON THE COMPANY This is an exciting opportunity with a leading UK FinTech that focus on harnessing data to enhance their lending decisions. This business have been growing in recent years and are now in an excellent position. This role offers the … is ideal Good communication skills and ability to work closely with stakeholders Prior coding experience with SQL or Python highly desirable Experience within the creditrisk or consumer lending space would be highly desirable SALARY AND BENEFITS Base salary of up to £55,000 Hybrid work model Company more »
Chester, England, United Kingdom Hybrid / WFH Options
Specialist Motor Finance Careers
decisions through the application process and a collaborative approach to working with our customers throughout the life of their agreement. Job Description Job Title: Credit Modelling Analyst Location: Chester/Hybrid Department: CreditRisk Reporting to: Analytics Manager Salary - up to £45,000 Terms: Permanent About the … Role As a SAS Analyst at Specialist Motor Finance, you will play a pivotal role in evaluating and managing creditrisk through data analysis, modelling, and predictive analytics. You will work closely with our creditrisk and finance teams to ensure the responsible and profitable extension more »
be an experienced Negotiator with previous skills in some of the following: Commodities, ISDA, CSA, Documentation, Legal Documents, Master Agreements, Contract Negotiation, Trading, Legal, CreditRisk, Treasury and/or Operations with previous Legal/Law firm or Paralegal/Attorney exposure. Commodities exposure is essential for this … Bachelor's degree equivalent with a minimum of two years of experience in an Operations or Legal/Trading Documentation role (including within a Credit, Risk or Treasury function) or attorney/paralegal experience within a law firm or JD Please send me your CV for an immediate more »
Create new form/structure of trading including tolling, STF, etc. Capture and bridge trading opportunities among group offices. Analyse and manage risks (market, credit, legal, tax, etc.) together with other offices and departments concerned. Develop business of other ferrous raw materials (e.g., iron ore, coking coal) in collaboration … in London and overseas offices. Regularly check reports/publications/announcements, analyse, make presentations if required, and share such information with people concerned. Credit: Liaise with Risk Management Department/Middle Office and proactively monitor creditrisk among suppliers/customers by continuously having direct … communication with their management. Prepare credit line applications liaising with Risk and Middle Office. Monitor Sales/Purchase credit lines and warehouse credit lines to avoid exceeding limits. Support Middle Office to arrange Credit Insurance coverage and Tokio Marine insurance. Follow up overdue payments liaising more »
Data Scientist - Cardiff, Wales. Hybrid About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. … Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: You … will part of a small team assisting the business with statistical analysis and building predictive models for credit, fraud, and identity risk. About the Role: We are looking for a Data Scientist to conduct statistical analysis and build predictive models for credit, fraud, and risk. The ideal candidate more »