Head of Credit Card Portfolio Analytics London Circa £100,000 Are you a seasoned analytical professional with expertise in Credit Cards Portfolio Insights seeking a pivotal role in shaping strategy and driving informed decision-making? For this role you will need the ability to influence sometimes difficult stakeholders … providing deep analytical insights to steer the business forward. It's with a pioneering fintech firm driving innovation and customer-centric solutions within the credit card industry. THE ROLE: Conduct in-depth analytical deep dives into credit card portfolio performance, providing actionable insights to inform strategy. Collaborate closely … communicate findings and influence decision-making. Drive portfolio optimization initiatives through data-driven analysis and strategic recommendations. Provide oversight and analytical support to the credit strategy team, informing and enhancing their decision-making processes. Act as a key liaison between various departments, ensuring alignment and collaboration on portfolio-related more »
Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of creditrisk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and … credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and creditrisk capital assessments. Key Role Responsibilities: As part of the Credit & KYC team, the CreditRisk Manager will be responsible for: Managing autonomously creditrisk related requests … write-ups will be required at times. Reviewing and approving limit and counterparties proposals under delegated authority or escalating appropriately in accordance with internal risk mandate. Leading and coaching more junior Credit Analysts located in the UK. Managing relationship with Front Office (Originators & Traders) ensuring commercial and creditmore »
responses and, where relevant, submissions to regulators. Preparation of policy interpretations and opinions. Preparation of regulatory submissions to the regulator. Global and regional Market Risk Functions, Traded Risk Senior management team, GRA Regional Heads and regional Policy leads. Finance – Group Regulatory Policy and Regulatory Reporting teams. Regulatory bodies … in particular the Prudential Regulatory Authority supervisory and modelling teams. Work together with business experts from the Traded Risk teams and stakeholders to develop appropriate regulatory opinions and policy solutions. Provide leadership to regions on providing regulatory guidance and policy opinions, including clear communication of the latest external regulatory … developments to stakeholders from Front Office, MSS, etc. The role holder will be expected to work with regional policy leads and Group Traded Risk teams to develop and communicate solutions to address rule changes or answers to specific policy questions and/or regulatory requirements. Develop consistent policy standards more »
CreditRisk Analytics Specialist London or Leeds (3 days per week) Up to £65,000 This is a fantastic opportunity that will suit a self-starter looking to be part of a Global data-based business that will add that instant impact to your CV. This is the … chance to become a CreditRisk Modelling and Strategy expert, working at the cutting edge of CreditRisk decisioning. If you have an in-depth understanding of how CreditRisk Scorecards are developed with extensive experience working with UK Bureau Data, you could add … leader with a commitment to excellence and a passion for pioneering cutting edge data solutions, this is the chance to reshape the future of creditrisk decisioning. THE ROLE: Develop and optimise bespoke CreditRisk Scorecards for FS clients Contribute to the strategy optimisation, strategic analytics more »
in their market within the UK. They are a dynamic financial service business that is dedicated to providing innovative solutions in the realm of creditrisk assessment and sustainable finance. This rapidly growing organisation is seeking a proactive and analytical individual to join their team as a Data … the growth of the data team by sharing knowledge, mentoring team members, and contributing to team development. Utilise financial services experience, particularly in handling CreditRisk Assessment (CRA) data, to inform data analysis and decision-making processes. REQUIREMENTS: Proven 3-5 years of experience with SQL and Power … BI, with a strong ability to manipulate and analyse data effectively. Previous experience in financial services, particularly in working with CreditRisk Assessment (CRA) data. Strong analytical skills with the ability to translate complex data into insights that can be understood by the wider business. Self-starter mentality more »
who are well known in the financial services space. THE COMPANY This large consultancy business are looking for a strong candidate to join their creditrisk team to work with a range of clients within the Financial Services space and more. This role offers the chance to work … clients on projects including: Re-develop and enhance statistical models, specifically scorecards, to drive insight into the customer journey and enhance business performance Design creditrisk strategies and provide support on wider lending and fraud strategies including optimization and analysis Provide wider ad hoc analysis and insight into … customer trends and monitor the ongoing performance of credit strategies and portfolios Working with external stakeholders and collaborating with businesses to communicate improvements and really make an impact YOUR SKILLS AND EXPERIENCE Previous experience in developing scorecards and statistical models is highly desirable Exposure to scorecard models is an 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 »
member of the finance team with first line responsibilities for prudential matters within finance An expert in the Finance team for prudential requirements (e.g. risk weights under Pillar 1 and ICAAP in particular) and regulatory reporting (including liquidity reporting), with a good understanding of the Bank’s business model … finance team, also able to contribute on more general accounting topics and projects Responsibilities: Own all regulatory reporting policies, including the interpretation and application risk weights in the calculation of Pillar 1 creditrisk Ensure the Regulatory Reporting Framework continues to meet PRA requirements and expectations as … the Bank grows. Lead on regulatory reporting submissions, including the annual benchmarking of high risk returns The Basel 3.1 project Lead the continuous improvement of controls over Prudential Reporting Work with the Prudential Risk team (2nd line) and finance’s FP&A team to coordinate and complete the more »
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: The EMEA Fraud and Identity team … through internal handover to delivery Providing expertise by applying product and/or process to the customer bas Requirements Experience in the fraud prevention, risk, or authentication space Experience of risk management, fraud prevention, banking industry, identity verification, cyber security, malware research, credit policy or payments industry more »
Senior CreditRisk Analyst/Manager - Modelling - Hybrid/South West UK once a week - J12772 - PEOPLE WITH WORKING RIGHTS FOR UK ONLY CAN APPLY - NO SPONSORSHIP AVAILABLE Salary £45000 - £70000 DoE A fantastic opportunity for driven and enthusiastic Senior Analysts and Managers to work in an exciting … relationships and putting the customer first. You will have the opportunity to use and develop your analytical skills in many areas including model development, risk reporting and model implementation. The successful candidate will directly experience a variety of modern risk management topics including IRB, IFRS 9, automated credit … Experience of IRB, IFRS9 and/or Decision-Making models • Advanced experience of SAS or a similar programming language • Shown & tested experience of data risk management To find out more and to apply for this role please contact sue@datatech.org.uk 01256 314660. Alternatively, you can refer a friend or more »
Credit Portfolio Analyst role with an established corporate and investment bank in London. This role is pivotal in developing and executing stress-testing protocols for climate change risks and ensuring the accuracy and timeliness of related reporting. You will play a crucial role in monitoring the credit portfolio … and producing essential reports for various stakeholders- including Head Office, local regulators, and management committees. Key Responsibilities: Design and implement climate risk assessment scorecards in line with regulatory and headquarters' requirements. Execute climate change risk stress-tests and prepare detailed reports. Generate regular credit portfolio reports and … Maintain proactive monitoring of climate risks at both customer and portfolio levels. Contribute to departmental projects and perform other necessary functions to support the CreditRisk Department. Skills and Experience 3+ years of experience in credit portfolio management. Strong proficiency in modelling and data processing. Excellent skills more »
experienced Negotiator with previous skills in: Derivatives Legal/Trading/Regulatory Documentation, Legal Documents, Master Agreements, Contract Negotiation CDEA/ISDA/CSA Risk/CreditRisk BI (Tableau, Alteryx and or Alteryx) Collateral Enforcement & Netting Rules/Opinions Derivatives and BI exposure is essential for … of support and inclusiveness. Preferred Experience and Skills : Bachelor’s degree or equivalent or experience in Legal/Trading Documentation role (including within a Credit, Risk or Treasury function) or attorney/paralegal experience within a law firm. Knowledge of various legal entities including funds, insurance companies and more »
Greater London, England, United Kingdom Hybrid / WFH Options
Mizuho
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 EMEA is responsible for delivering an independent assessment of the risks taken across all the business activities of Mizuho EMEA … and the revenue generated in relation to these risks. It is also responsible for implementing a risk management framework consistent with the risk appetite and capacity of resources, in agreement with the EMEA CIB strategy and senior stakeholders of Mizuho Group. The department is led by the Chief … Risk Officer and is made up of the following teams: · CreditRisk Management · Credit Portfolio Risk management · Market Risk Management & Risk Advisory · Regulatory & Liquidity Risk Management · Model Risk Management & Risk Analytics · Operational Risk Management · Risk Reporting & Riskmore »
Fraud Analytics Team Lead - LexisNexis Risk Solutions 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 … 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 : As … ensuring that your team’s delivery is on track. Motivate your team to grow in their roles Performing data analysis to identify both high-risk and trusted behaviours, translating findings into actionable insights. Ranging from intuitive rules to high-performing policy score optimisations. which will be deployed live in more »
an understanding of their unique financing, cash management and business support needs. The Account Manager, FRG is responsible for structuring credits and addressing heightened risk scenarios. This includes completing the necessary due diligence, reviewing the security structure, restructuring the terms and conditions of credit and amending pricing to … reflect the increased risk. This includes writing ongoing credit reviews and assessing risk ratings that reflect knowledge of Bank policies and procedures. This career opportunity also encompasses the following: Assist clients to restructure credit deals so that they remain both viable and long-term customers of the …/when necessary, exit relationships and/or realize on assets in order to repay loans. Establish loan pricing/fees commensurate with the risk profile of the relationship. Ensure products and services operate in a compliant manner minimizing the regulatory compliance and operational risk to the Bank. more »
You’ll be joining our team of experts within the Quantitative Risk and Valuations Advisory, and you will be responsible for managing a dedicated portfolio. This role will focus on retail and corporate creditrisk provided expert advice in scorecard methods, internal ratings-based models, model validation … the offering contributing towards marketing and business development initiatives. You’ll be someone with Strong professional interest in the fields of retail and corporate creditrisk, scorecard methods, internal ratings-based models, model validation, as well as UK and European regulatory standards underpinning these areas. Significant creditrisk experience gained ideally from a major financial institution, another professional services firm, or a credit ratings agency. Valuation experience will be an advantage. An interest in applying tools from finance, mathematics, and data science to provide pragmatic and robust solutions to real-world problems. Strong knowledge more »
role will also have responsibility for the ongoing financial and collateral information provided by each client and ensuring management of and reporting on the creditrisk for each. What You'll Do The main point of contact with and responsibility for a portfolio of clients. Supporting clients whilst … also being responsible for risk management in respect of those clients. Working collaboratively with the business development team to ensure that new clients are onboarded and transitioned to the RM portfolio in a seamless manner. Responsible for ensuring that all required client information is received in a timely manner … delay. Such escalation will detail the issue, cause(s) and recommended course of action. Engagement with other relevant functional areas of the bank, particularly Risk and Operations to ensure effective collaboration and awareness of changes in policies/processes. Working closely and collaboratively with all areas of Allica to more »
It is essential to have previous banking experience. Our client is seeking a Credit Analyst to join their team on a permanent basis. Supporting the business to minimise the Banks credit-related losses by identifying and reasonably measuring the creditrisk and mitigants in proposals, reviews … etc. Its essential to have previous Corporate Banking experience. Main Responsibilities & Accountabilities: Provide credit evaluation report for various credit products which provides overview of transactions, financial and non-financial risk analysis, key risks identified. Make sure the credit transactions are compliant with credit policies. This … position mainly focuses on Large Corporate business/Commercial Real Estate and may also cover some other sectors credit business based on the types of proposal from front office. Provide effective challenges as well as guidance to the proposals from Front Office; Draft and present credit opinions to more »
make a difference on change projects As the EFX Senior Business, you will have significant exposure to front office users, mainly traders, Middle Office, risk analysts, and operational staff. The main focus of the role will be to take part in projects developing the feature set of various front more »
Senior Software Engineer (Technical Lead) - Java, J2EE, Adaptiv, Spring, SQL, Risk, CreditRisk, XML I am working with a leading investment bank based in London who are seeking a senior software engineer - technical lead to work in their Risk and Finance Tech team. You will be … required to assist with the development and maintenance of new systems and provide support for the CreditRisk applications. You must demonstrate strong leadership capabilities as you will be providing guidance to the technical team and mentoring junior members. Key Responsibilities: Lead CreditRisk Technology developers … offering guidance on technical solutions and training junior team members. Serve as the primary technical contact for CreditRisk Technology applications within the bank. Ensure production stability and availability, maintain housekeeping tasks, and engage with stakeholders, technology teams, and vendors to resolve CreditRisk System production more »
THE COMPANY: Our client is one of the leading banking groups, with millions of corporate clients worldwide. THE RESPONSIBILITIES: Process credit applications, assess creditrisk on individual transactions; make risk recommendations to the Credit Committee; Monitor and process annual and interim credit and rating … reviews by the front office, and produce independent risk assessment; Organise Credit Committee meetings as required and conduct record-keeping; deal with Head Office submissions for credit approvals; Monitor customer credit throughout its term, conduct asset quality review including raising timely early warning signals, monitor credit limit exposures; investigate limit breaches and take remedial actions; Provide support in credit administrative work, including covenant monitoring, limit input and verification in systems, contracts and documentations reviews. Participate in stress testing, scenario analysis, simulations regularly for the portfolio; Produce periodic and ad-hoc risk reports including more »
Summary: One of the largest Utility-backed physical energy traders in LNG, Coal and Freight is looking to add an experienced Market Risk Manager to lead the Risk team in London. The Risk Specialist will support the business in all key risk management matters affecting the … organisation, including working alongside the traders – both challenging and supporting them on their daily activities. The Risk function forms part of our Middle Office and is responsible for the design of risk methodologies, implementation of suitable risk control frameworks and providing both qualitative and quantitative market risk analysis and risk control solutions. Responsibilities: Develop and maintain engines for calculating VaR, CaR and PFE. Conduct an in-depth quantitative analysis across the risk and credit functions, ensuring the models and portfolios are performing as intended. As a leader in the risk control team more »
Counterparty CreditRisk regulatory lead Rate: Umbrella: £899.03 Location: London/Edinburgh Duration: End of the year Role Summary: HSBC are currently recruiting for a Counterparty CreditRisk regulatory lead where you shall provide support with high profile regulatory submissions related to our Internal Model Method … and opine on regulatory policy. Preparation of responses and, where relevant, submissions to regulators. Prepare regulatory submissions to the regulator. Global and regional Market Risk Functions, Traded Risk Senior management team, GRA Regional Heads and regional Policy leads. Finance – Group Regulatory Policy and Regulatory Reporting teams. Regulatory bodies … in particular the Prudential Regulatory Authority supervisory and modelling teams. Work together with business experts from the Traded Risk teams and stakeholders to proactively manage and deliver regulatory opinions on model applications. The role holder will be expected to work with regional policy leads and Group Traded Riskmore »
Job Description VP role within Global Counterparty CreditRisk management will be responsible for supporting the team’s counterparty primary credit coverage of hedge funds, family offices, and asset managers with secondary responsibilities supporting coverage of Banks and Broker Dealers. The role will be instrumental in assisting … Management, and other internal groups. Hedge fund experience is essential for successful candidate.** Primary Responsibilities: Perform customer due diligence and financial analysis Complete internal credit ratings models and counterparty credit reviews Set and communicate credit exposure appetite across trading products utilizing internal exposure methodologies Assist/oversee … legal negotiations for traded products Review and approve trading activity, including recommending margin requirements Perform ongoing client financial, credit, and industry surveillance; Develop working relationships and coordinate efforts closely with internal front office partners and colleagues across Risk and other corporate functions; Maintain credit pipeline of potential more »
optimize profitability. Position Management: Manage a portfolio of gas and power positions, including spot and forward contracts, options, and other derivatives, while adhering to risk limits and compliance requirements. Flow Trading: Actively participate in flow trading activities, including market making, liquidity provision, and order execution, to facilitate client transactions … and enhance trading desk revenue. Risk Management: Monitor and manage market risk, creditrisk, and operational risk associated with trading activities, utilizing risk management tools, models, and strategies to mitigate risk exposures. Client Relationships: Cultivate and maintain relationships with clients, counterparties, and brokers … to facilitate trading activities, source liquidity, and gather market intelligence. Collaboration: Collaborate closely with cross-functional teams, including sales, structuring, research, and risk management, to develop and execute trading strategies and achieve business objectives. Qualifications: Bachelor's degree in finance, economics, engineering, or a related field. Advanced degree or more »