51 to 75 of 111 Permanent Credit Risk Jobs in the UK

Official Role Title: Lead Risk Analyst, System Strategy 📌 Location: Redhill or Newcastle - 3 days a week 📌 Salary: Up to £60k + 20% bonus We are working with the UK’s #1 Gas supplier in the UK who are in need of a SQL SME to join their team. It … of the world’s largest renewable energy companies by the end of this decade. So, the role! This is a key role in the Risk Management and Portfolio team. The role works closely with the Commercial teams to optimise credit quality as well as achieving the group’s … financial objectives. With responsibility for the management of decision tools and scorecard oversight, the role works in SME where they manage risk for c.£1bn of revenue across a portfolio of c.90,000 sites. The role is key to the management and design of UK Credit Policy to more »

Limited (AL), and subsequent regulatory approval, RAF became a wholly owned subsidiary of AL in April 2017. Job Purpose To evaluate, analyse, and approve credit proposals and revisions to underwrite structured finance deals and maintain the portfolio through a consistent level of credit risk assessment and ensure … adherence to all policies and procedures. Provide commercially balanced recommendations to colleagues where new business applications are above theSeniorUnderwriters credit mandate Assist with the preparation ofcredit papers for submission toAL/Credit Committee To be able to process high volumes of new business proposals and promote a high … level of service to RAFs brokers, suppliers, and customers within strict time deadlines To assist the Head of Credit in the achievement of critical KPIs for the asset finance sales support department To maintain an awareness of and compliance with legal processes and statutory requirements in new business with more »

Healthcare, Business Services, Industrials, Hotels & Franchises.You will take the lead responsibility on agreed deals providing the full end to end process from first stage credit approval through to final credit approval (including credit committees) and execution of the legal. The role also involves line management of a … alongside the relationship teams to ensure that the opportunity is delivered at pace with clear communication throughout the various milestonesKeeping the Regional Director and Credit Portfolio Director fully up to date on progress and timelines, alongside relevant feedbackBuilding a strong, collaborative, and productive working relationships with the underwriting teams … and members of all relevant Credit Risk forumsWorking together with Relationship Directors and Relationship Managers to act as first line of defence following the IAM Risk framework, managing all types of risk including credit, operational, conduct and reputational riskEnsuring that risk submissions, and the more »

week in the office. Salary: up to £60,000PA The Collections Strategy Manager will help grow the business whilst maintaining an acceptable level of risk, building the collections analytics function within the organisation. This role will require collaborating with all other areas of the business including Technology, Data and … and Data teams Creation and assessment of new collections scorecards, in close partnership with data scientists Preparation of monthly Board reporting and materials for Credit Committee meetings Macro modelling and assessing the impact on loan portfolio Reviews of portfolio trends and key performance indicators, with deep dives as needed … Providing risk consultancy to other areas of the business Reporting findings to senior management and Board level Person specifications: Analytical mindset - you spot trends and notice details, and have a natural intellectual curiosity You are a self-starter with an entrepreneurial spirit who can take ownership and work independently more »

We are looking to high an experienced Liquidity Risk Manager. Within this role you will be responsible assisting with the implementation of an effective Liquidity Risk framework. As the Liquidity Risk Manager, you will assist in ensuring that mandated aspects of liquidity risk are correctly captured … reported and scrutinised in a timely and efficient manner, which is in line with a market leading second line of defence risk liquidity function. ***This role is based onsite at our Liverpool Street office 5 days per week*** Key Responsibilities: Assist the Liquidity Risk function in supporting the … business by providing risk oversight for its current and future initiatives. The Liquidity Risk Manager will take ownership of the liquidity risk elements as part of any projects, ensuring timely delivery in line with requirements. Continue to develop the Liquidity Risk processes, procedures, standards and policies. more »

My banking client are looking for an IRB Model Development Manager to work in their IRB Model Development team in the Risk Analytics department. You must have; 3-5 years of IRB modelling experience, with at least 18 months in the non-retail space. End-to-end IRB modelling … IRB PD methodology experience. This is an integral role for the Bank as the team are responsible for the design and delivery of predictive credit risk measurement models relating to the Bank's capital models. These models determine the level of risk associated with individual borrowers, and … in the UK and Dublin, which represents a key strategic objective for the bank. The role involves working closely with colleagues across the Business, Credit Risk and the Chief Data Office. The IRB Model Development Manager will play a leading role in the re-development of existing and more »

We are partnered with a global investment manager as they organically grow their private debt business. The role of the senior credit risk analyst is to provide oversight on new origination and and existing infrastructure portfolios. What you'll do: Support origination in targeting investments, structuring solutions and … of infra debt transactions for Investment Committee approvals. Interact with internal and external client meetings, we require a commercial individual who can explain the risk drivers impacting infra books. Keep abreast of sector trends and risk factors that could impact the book. What we're looking for: Experience … financial institution or rating agency setting. Strong knowledge of rating methodologies used by ECAI and ability to practically apply across range of investments. Solid risk base with understanding of key investment/commercial risks in infrastructure investment across a broad range of infrastructure asset types. more »

Risk Analyst - Leading European Fintech | £40,000 - £55,000 (Hybrid Working - London) Are you a data-driven professional with an interest in Risk Management? Here at Burns Sheehan, we have partnered with a European leading FinTech in the search of a talented Risk Analyst to join their … Portfolio Risk Team. About the Company: This forward-thinking company empowers small businesses with fast, flexible finance solutions to manage cash flow and seize opportunities. Since its launch in 2012, it has provided billions in funding to over 100,000 businesses. Their mission: To finance 1 million businesses, combining … cutting-edge technology, data science, and exceptional customer service. The Role: As a Risk Analyst, you will play a critical role in managing portfolio risk and supporting strategic growth, with Key responsibilities including: Analytics and Portfolio Management: Leading efforts to assess lending book risk, inform strategic decisions more »

My banking client are looking for an IRB Model Development Manager to work in their IRB Model Development team in the Risk Analytics department. You must have; 3-5 years of IRB modelling experience, with at least 18 months in the non-retail space. End-to-end IRB modelling … IRB PD methodology experience. This is an integral role for the Bank as the team are responsible for the design and delivery of predictive credit risk measurement models relating to the Bank's capital models. These models determine the level of risk associated with individual borrowers, and … in the UK and Dublin, which represents a key strategic objective for the bank. The role involves working closely with colleagues across the Business, Credit Risk and the Chief Data Office. The IRB Model Development Manager will play a leading role in the... more »

partnered with one of the most successful UK lenders in their market. They are a dynamic financial service business that provides innovative solutions in credit risk assessment and sustainable finance. This newly created role of Data Warehouse Developer reports to the Head of IT and is responsible for … and ad hoc queries from end-users. Requirements: Minimum 3-5 years’ experience developing and implementing Data Warehouse solutions within financial services (ideally Consumer Credit). Proven experience in data warehousing, data modelling, and database design. Proficiency in SQL (SSMS) and experience with ETL tools (e.g., SSIS, SAS DI … governance and data security best practices. What We Offer: Competitive annual salary up to £40,000, potentially up to £60,000 if combined with Credit Risk Analyst role. Free parking and a company pension. Continuous learning program and employee assistance program. Access to discounts with leading high street more »

ETL packages to feed into their on-prem Database, with a view to eventually implementing a Data Warehouse. You'll work closely with the Credit Risk function, supporting their data sources so that they can complete complex models and forecasts. Meaning you will be at the forefront of … both the Data and Credit Risk Strategies and eventually build out your data team. It's a fast growing business, focused in consumer finance and winning multiple new contracts on a regular basis. Meaning they are in a very strong position to continue their growth, also aiding in more »

Risk Manager: buy-to-let/mortgages Credit/Liquidity Risk Manager required to join a rapidly expanding building society with offices across the UK and Channel Islands. The role could be either majority home based, or based in one of the UK offices. We are searching … for risk managers with experience in consumer finance, with a preference for the buy-to-let or mortgager markets. Required experience: Credit Risk or Liquidity Risk in a consumer finance environment Kite Human Capital – Hire Better We are unashamedly focused on working with only the best more »

Performance Analytics team. In this position, you will be at the forefront of leveraging advanced quantitative techniques to enhance decision-making processes for Private Credit, Liquid Credit, and Private Equity Fund of Funds products Investment Products.Key Responsibilities 1 Model Development and Enhancement: * Utilise your expertise in machine learning … and deep learning to develop and refine quantitative models, such as credit risk models and alpha models, for risk assessment, portfolio optimisation, and alpha generation. * Collaborate with cross-functional teams to integrate advanced quantitative techniques into the investment process and corporate fund finance operations.* Data Analysis and … align with overall business strategies. * Work with large datasets, utilising statistical methods and machine learning algorithms to extract meaningful insights that inform investment decisions. * Risk Management: * Contribute to a well-rounded approach to managing risks across our diverse alternative investment products, corporate fund finance, and treasury management. * Monitor and more »

An exciting opportunity has arisen for an Interim Credit Controller to join a leading Industrial/Manufacturing company in Slough. A Credit Controller will be expected to liaise with clients, handle queries and ensure prompt payment of invoices. Client Details Established Industrial/Manufacturing company Sizeable and dedicated … multiple regions Known for their commitment to innovation Known for their rigorous standards and commitment to delivering high-quality products and services. Description Interim Credit Controller responsibilities: Manage and collect debts from company debtors Handle customer inquiries and disputes related to billing Monitor client account details for non-payments … reports Maintain accurate and up-to-date client details and account records Work with the sales team to implement procedures and policies that reduce credit risk Ensure invoices are paid in a timely manner and follow-up on overdue payments Perform credit checks and risk assessments 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 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 part of a small team assisting the business with statistical analysis and building predictive models for credit, fraud, and 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 will more »

checks monitoring system performance, and providing cross-application support. The Candidate must understand the technical and functional intricacies of the suite of applications for Risk and Finance that they will be supporting, including the end-to-end business impacts. They will understand the interfaces to and from their respective … relationships with application development (L3) teams and contribute towards early engagement, input, challenge and delivery of all change initiatives. * Maintain relationships with the wider risk and control functions to ensure that risks are understood, documented and mitigated with clear action plans. * Day-to-day relationships with teams from other … and availability of production services. Preferred Qualifications and Experience * Degree qualified or Bachelor's Degree in IT * 3 to 5 + years' experience in Risk and/or Finance application support Lead Role * Preferred experience working in a function of Risk and/or Finance investment banking and more »

Lead Data Scientist - Cardiff - Hybrid Working 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 … 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 part of a team assisting the business with statistical analysis and building predictive models for credit, fraud, and identity risk. About the Role : This a Lead Data Scientist to manage a small team of data scientists. You will lead discussions with stakeholders on the requirements, deliverables, and prioritisation more »

the help of innovation-led enterprise solutions, unlocking the true value of people, data, and processes. Our solutions enable organisations to improve performance, reduce risk, increase sustainability, and drive out inefficiencies. Our pedigree centres on value creation through technology strategy development, product roadmap acceleration and ensuring scalability of underpinning … you will be a key member of the senior leadership team, responsible for overseeing all aspects of financial management, including management accounts, payroll, and credit control. You will ensure accurate financial reporting and financial planning, working closely with the CEO to facilitate the organisation's growth plans. RESPONSIBILTIES Financial … Conducting variance analysis and financial forecasting to identify areas of opportunity or concern and support strategic decision-making by senior leadership. Financial Compliance and Risk Management: Ensuring compliance with statutory regulations, accounting principles, and internal controls, proactively identifying and mitigating financial risks. Collaborating with external auditors and regulatory authorities more »

identifying potential red flags that may indicate suspicious activity  Analysing customers’ transactions for evidence of money laundering, fraud, or other illegal activities  Draft KYC risk assessments in close cooperation with relationship managers (File custodians) as and when required with KYC/CDD account opening and review requirements  To assist … credit team in handling advances portfolio and do connected works like preparing office notes, disbursement, calculation of drawing power, insurance policies, monitoring of account, annual Term Loan review, MTR/CRMF, Ensuring proper maintenance of CR Files as per policy Key Responsibility Areas Detailed Key Responsibility Area (KRA)/… Customer (KYC) and Customer Due Diligence (CDD) analysis of new and existing CBUK accounts, this will include but not limited to: a) Undertake customer risk assessments. b) Complete and assess customer account activity reviews c) Assist with the completion of CBUK customer documentation review to current quality standards d more »

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout 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 … 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.comAbout our Team: As an … deliverables, ensuring that your team’s delivery is on track. Motivate your team to grow in their rolesPerforming 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 »

Role Overview: The candidate will support in validating models used in IRB (Basel/Capital), IFRS9 Impairment, and Business Model Risk Management. Key Responsibilities: Independent Review: Conduct independent reviews and challenges of models. Technical Analysis: Perform technical and data analyses, benchmarking, and build challenger models if necessary. Reporting: Produce … the team lead in liaising with model owners, provide high-quality input to modellers, ensure open communication with stakeholders, and uphold the Group Model Risk Policy. Decision-making: Independently manage projects, interpret deviations, take corrective actions, measure KPIs, and adhere to timelines. Person Specification: Quantitative Skills: Expertise in model … validation and risk management, with knowledge of regulatory requirements. Qualitative Skills: Strong leadership and influencing abilities. Essential Skills: Education: Honours degree, Masters, or PhD in a quantitative subject (Mathematics, Physics, Operational Research, Economics, or Finance). Coding: Significant experience in R/SQL/C++/Python, including handling more »

or 40% of our time, at one of our office sites with quaterly travel to the Chester office.Lloyds Banking Group is the largest consumer credit card lender in the UK. Our Credit Cards Pricing and Performance Team use a data-driven approach to make sure our products are … data pipeline, or developing and presenting a piece of bespoke analysis.You’ll primarily be involved in analysing Balance Transfers and Money Transfers in existing credit card customers — assessing financial performance and customer behaviour. The valuation of BTs and MTs is important in understanding the profitability of the credit … perspective, developing meaningful insights into behavioural segment performance by price point and ensuring sufficient control over data processes.Use our partnerships with colleagues in Finance, Credit Risk and Product Design to build, monitor and update financial valuations for new and existing offers to customers by customer behaviour segment.Why Lloyds more »

or 40% of our time, at one of our office sites with quaterly travel to the Chester office.Lloyds Banking Group is the largest consumer credit card lender in the UK. Our Credit Cards Pricing and Performance Team use a data-driven approach to make sure our products are … data pipeline, or developing and presenting a piece of bespoke analysis.You’ll primarily be involved in analysing Balance Transfers and Money Transfers in existing credit card customers — assessing financial performance and customer behaviour. The valuation of BTs and MTs is important in understanding the profitability of the credit … perspective, developing meaningful insights into behavioural segment performance by price point and ensuring sufficient control over data processes.Use our partnerships with colleagues in Finance, Credit Risk and Product Design to build, monitor and update financial valuations for new and existing offers to customers by customer behaviour segment.Why Lloyds more »

or 40% of our time, at one of our office sites with quaterly travel to the Chester office.Lloyds Banking Group is the largest consumer credit card lender in the UK. Our Credit Cards Pricing and Performance Team use a data-driven approach to make sure our products are … data pipeline, or developing and presenting a piece of bespoke analysis.You’ll primarily be involved in analysing Balance Transfers and Money Transfers in existing credit card customers — assessing financial performance and customer behaviour. The valuation of BTs and MTs is important in understanding the profitability of the credit … perspective, developing meaningful insights into behavioural segment performance by price point and ensuring sufficient control over data processes.Use our partnerships with colleagues in Finance, Credit Risk and Product Design to build, monitor and update financial valuations for new and existing offers to customers by customer behaviour segment.Why Lloyds more »

or 40% of our time, at one of our office sites with quaterly travel to the Chester office.Lloyds Banking Group is the largest consumer credit card lender in the UK. Our Credit Cards Pricing and Performance Team use a data-driven approach to make sure our products are … data pipeline, or developing and presenting a piece of bespoke analysis.You’ll primarily be involved in analysing Balance Transfers and Money Transfers in existing credit card customers — assessing financial performance and customer behaviour. The valuation of BTs and MTs is important in understanding the profitability of the credit … perspective, developing meaningful insights into behavioural segment performance by price point and ensuring sufficient control over data processes.Use our partnerships with colleagues in Finance, Credit Risk and Product Design to build, monitor and update financial valuations for new and existing offers to customers by customer behaviour segment.Why Lloyds more »