62 Credit Risk Jobs in London

on Customer Acceptance, Data Protection Act, Anti Money Laundering and KYC undertaking Enhanced Due Diligence (EDD) on all applicants that are deemed either high risk and/or Politically Exposed Person(s) (PEPs). Prepare and submit quality credit proposals for sanction by the Credit Risk more »

new individuals to help build out a new function within the bank Work in partnership with the Front Office and Support Functions (including Legal, Credit Risk, Operations and Product Control) to ensure Global Market transactions are executed and captured in our risk management systems, in line with … The successful candidate will contribute to the Front to Back (FTB) change delivery in collaboration with senior management across all Support Functions. Key Responsibilities Risk and Control Management Transaction Assurance reviews on selected non-standard loans and structured derivatives executed by Global Markets trade bookings and ensure the trade … covenant ratio triggers do not breach the agreed thresholds with all Support Functions to address booking discrepancies and identify process improvements to reduce Operational Risk material events in the Operational Risk Management system and report trade booking errors to senior management booking discrepancies for trends to enhance the more »

with expertise on financial and tax planning, offering home finance and annuities propositions, and providing collective fund solutions to third party customers Job Purpose Credit risk and asset optimisation team is responsible for developing industry leading asset solutions for insurance balance sheet, covering Solvency II capital, rating, structuring … risk management and valuation. As the Modelling Lead for complex assets, the role holder will: - Provide strategic leadership to enhance CLUK's modelling capability for complex assets - Lead the enhancement of the efficiency of the existing models/tools, as well as provide subject-matter expertise in developing new … through demonstration of competency and achieve buy-in from wider business on key modelling agenda. • Experience of working collaboratively with oversight function such as risk and audit to achieve positive results. Taking Initiative • Actively explore model optimisation opportunities by enhancing efficiency and capabilities of the model • Being delivery-focused more »

England (BOE) and the Financial Conduct authority (FCA) Support other members of the Regulatory Reporting teams (Change and Interpretations) as well as Financial Reporting, Credit Risk, Treasury, Internal Audit and other Risk teams to ensure that accurate reporting is produced by the Bank in an efficient and … This will include reconciliation reviews in a timely manner such that we meet the deadlines imposed by the regulator Make sure, the Bank's risk framework is robustly applied, with processes documented, risks identified, controlled and mitigated and escalated where appropriate And we are a bank so risk 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 »

Graduate Professional Services Consultant 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 Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : You will … be part of an international teams delivering implementations for LexisNexis Risk Solutions clients. About the Role : As a senior consultant you will deliver installs and configures of all Fircosoft applications to specified requirements and provide technical training and transfer of knowledge Responsibilities Ensuring project Management work is well defined more »

at a global scale! Essential Skills (3 years): Python Azure ML and deploying algorithms in production environments SQL PowerBI Background in analysing financial information (credit risk/insurance/FX Rates/Commodity pricing) is a bonus Benefits: Flexible working and a guaranteed Bonus of 5% (or more more »

services experience within banking or building societies. Proficient experience in regulatory reporting, covering COREP, FINREP, PRA, and statistical returns. Knowledge of liquidity, capital, and credit risk is advantageous. Experience with the implementation of regulatory reporting and Treasury Management Systems is desirable. Competencies: Strong analytical and numerical skills. Proficient more »

JOB FUNCTION To be responsible for supporting, managing and motivating a team of Bridging Underwriters to meet key objectives To be responsible for maintaining credit quality within the Bridging department. Managing the Underwriters in the maintenance of credit standards and liaising with Quality Assurance in respect of ongoing … monitoring and reporting KEY RESPONSIBILITIES Make lending decisions in line with Credit Risk Policy, Bridging Lending Procedures and individual mandate level Work alongside the Heads of Unregulated/Regulated Underwriting and Quality Assurance to provide training to the Underwriting Team Work alongside the Sales Team to provide deal … structure guidance and underwriting support Review and sign off of Credit Paper submissions, Offer Letters and files for completion Monitoring of Underwriter’s WIPs to ensure the appropriate allocation of cases across the team • Ensure that applications are progressed within the designated SLAs as per the Business Standards document more »

services experience within banking or building societies. Proficient experience in regulatory reporting, covering COREP, FINREP, PRA, and statistical returns. Knowledge of liquidity, capital, and credit risk is advantageous. Experience with the implementation of regulatory reporting and Treasury Management Systems is desirable. Competencies: Strong analytical and numerical skills. Proficient more »

handle complex issues. Direct experience of financial modelling and sound understanding of financial statements is non-negotiable. Comprehensive knowledge of leveraged finance structures and credit risk considerations. Interested in commercial considerations and capability to apply strategic thinking, as well as having an ambitious attitude towards self-development. Full more »

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 »