effective Fiduciary Accounting services to the business. Some responsibilities include: Overall responsibility for all Fiduciary Accounting functions including but not limited to Client Money, CreditRisk, Funding, Allocation of Cash and Unforwarded Balances. Authorise client and underwriter payments. Assist and guide team members with reconciliations of complex ledger … accounts. Monitor and improve processes & procedures to ensure credit control policies are maintained. Assist with ad-hoc projects as and when required. Evaluating and managing the performance of direct reports ensuring they have the correct training & development in place and are adhering to company policies and procedures. Producing regular … on the ageing of unallocated cash, funding, payable credits, aged debt, doubtful brokerage and other key KPI's required by the Client Money or Credit Control Committees. Prepare FCA monthly, quarterly and annual reporting as and when required. Experience required: Must be from an insurance background - ideally London market more »
CreditRisk Manager cards payments This is a new and exclusive opportunity for a CreditRisk Manager to take the lead on the development, implementation and ongoing monitoring of creditrisk strategies for Credit Cards This is a really interesting role with a … lot of opportunity from day one Role details Title- CreditRisk Manager Business area: CreditRisk, cards, payments Location- flexible on location- office locations include London, Bradford, Chatham. We look for 1, 2 or 3 days in the office and otherwise flexible on your working arrangements … Salary £70,000- £85,000 dependant on experience and location You and Your Team: As a CreditRisk Manager you will be responsible for the development, implementation and ongoing monitoring of creditrisk strategies for Credit Cards - covering acquisitions and existing customer management - through providing more »
Duration: 6 Months Day rate: £650 per day inside IR35 Key responsibilities Lead a cross functional project working closely with key teams including Product, Creditrisk & Technology to complete a review of all data capture and data feeds as part of credit decisioning Scope to cover secured … designed/desired' Validate that exception reports/other controls are in place to identify when failures occur Collaborate with key stakeholders across Technology, Creditrisk and Product teams Key Skills required Strong attention to detail Good understanding of personal lending, unsecured and secured, and experience of the … common types of products as well as expected creditrisk decisions Excellent communication skills - written and verbal Excellent project skills including ability to break down multitude of task into logic action plan with clear milestones Strong problem-solving skills and tenacity to chase down data flows and determine more »
Credit Analyst/Portfolio Analyst Infrastructure/Project Finance City of London Permanent £65,000 cer Financial are working alongside an exciting Financial Services company who are based in the City of London. They are seeking aCredit Analyst/Portfolio Analyst Infrastructure/Project Financeto work with them on … well as client of any material developments on a portfolio of (mostly) performing loans. Regular (at least annual) analysis of key risks including financial risk, operational risk, off- taker/supplier/guarantor risk, country/regulatory risk and market risk. Preparation of robust and concise … internal credit papers Review/update of cash flow models. Prepare internal ratings. Preparation of client off colour and watch-list reports discussing trends, remedies, progress, future loan amendments and provide advice regarding possible exit strategies. Analyse, evaluate and comment on drawdown requests and transaction related financial, technical and more »
City of London, London, United Kingdom Hybrid / WFH Options
Kennedy Pearce Consulting
unregulated transactions To manage the underwriting and due diligence process from loan application to loan drawdown KEY RESPONSIBILITIES Make lending decisions in line with CreditRisk Policy and individual mandate level Manage a pipeline of Bridging applications from application to credit approval and drawdown to help the … PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc Work with Sales to progress cases from decision in principle to drawdown Prepare detailed credit papers with all appropriate conditions and present the proposition to Bridging Credit Committee Prepare and review offer letters Proactively ensure that all pre … case efficiently to drawdown Ensure that all post completion activities have been completed in accordance with the Bank's Policy and Process Approval of Credit Papers which are clearly and accurately drafted with a sufficient degree of background and ancillary knowledge of the case together with identification of any more »