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 »
boutique software consultancy providing analytical tools and processing software to the retail banking industry. Their tools are used by high street banks and major credit companies to evaluate creditrisk of their applicants. They have a large library of Delphi software code incorporating SQL, XML, XSL and more »
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 CreditRiskmore »
in existing and new markets for E.ON in a variety of energy commodities (electricity, gas, renewables, and cross-commodities) Develop and execute hedging and risk mitigation strategies for positions stemming from origination transactions. Work closely with E.ON's portfolio management and front office departments (central and regional) to preserve … origination strategies. Contributes to E.ON's earnings target by delivering on/above budget Strong team player who can liaise and steer internal stakeholders (Risk, Portfolio Strategy, Finance, Contract/Legal, etc) in structuring, assessment and approval of transactions Experienced networker who is able to develop and keep up … transactions Deep understanding of financial and physical energy markets (futures, forwards, and exchanges). Thorough knowledge of European energy markets. Familiarity with market and creditrisk management, balance sheet structures, asset valuations methodologies, accounting principles particularly with respect to structured transactions highly appreciated. Experienced in and familiar with more »
in existing and new markets for E.ON in a variety of energy commodities (electricity, gas, renewables, and cross-commodities) Develop and execute hedging and risk mitigation strategies for positions stemming from origination transactions. Work closely with E.ON's portfolio management and front office departments (central and regional) to preserve … origination strategies. Contributes to E.ON's earnings target by delivering on/above budget Strong team player who can liaise and steer internal stakeholders (Risk, Portfolio Strategy, Finance, Contract/Legal, etc) in structuring, assessment and approval of transactions Experienced networker who is able to develop and keep up … transactions Deep understanding of financial and physical energy markets (futures, forwards, and exchanges). Thorough knowledge of European energy markets. Familiarity with market and creditrisk management, balance sheet structures, asset valuations methodologies, accounting principles particularly with respect to structured transactions highly appreciated. Experienced in and familiar with more »
in existing and new markets for E.ON in a variety of energy commodities (electricity, gas, renewables, and cross-commodities) Develop and execute hedging and risk mitigation strategies for positions stemming from origination transactions. Work closely with E.ON's portfolio management and front office departments (central and regional) to preserve … origination strategies. Contributes to E.ON's earnings target by delivering on/above budget Strong team player who can liaise and steer internal stakeholders (Risk, Portfolio Strategy, Finance, Contract/Legal, etc) in structuring, assessment and approval of transactions Experienced networker who is able to develop and keep up … transactions Deep understanding of financial and physical energy markets (futures, forwards, and exchanges). Thorough knowledge of European energy markets. Familiarity with market and creditrisk management, balance sheet structures, asset valuations methodologies, accounting principles particularly with respect to structured transactions highly appreciated. Experienced in and familiar with more »
in existing and new markets for E.ON in a variety of energy commodities (electricity, gas, renewables, and cross-commodities) Develop and execute hedging and risk mitigation strategies for positions stemming from origination transactions. Work closely with E.ON's portfolio management and front office departments (central and regional) to preserve … origination strategies. Contributes to E.ON's earnings target by delivering on/above budget Strong team player who can liaise and steer internal stakeholders (Risk, Portfolio Strategy, Finance, Contract/Legal, etc) in structuring, assessment and approval of transactions Experienced networker who is able to develop and keep up … transactions Deep understanding of financial and physical energy markets (futures, forwards, and exchanges). Thorough knowledge of European energy markets. Familiarity with market and creditrisk management, balance sheet structures, asset valuations methodologies, accounting principles particularly with respect to structured transactions highly appreciated. Experienced in and familiar with more »
in existing and new markets for E.ON in a variety of energy commodities (electricity, gas, renewables, and cross-commodities) Develop and execute hedging and risk mitigation strategies for positions stemming from origination transactions. Work closely with E.ON's portfolio management and front office departments (central and regional) to preserve … origination strategies. Contributes to E.ON's earnings target by delivering on/above budget Strong team player who can liaise and steer internal stakeholders (Risk, Portfolio Strategy, Finance, Contract/Legal, etc) in structuring, assessment and approval of transactions Experienced networker who is able to develop and keep up … transactions Deep understanding of financial and physical energy markets (futures, forwards, and exchanges). Thorough knowledge of European energy markets. Familiarity with market and creditrisk management, balance sheet structures, asset valuations methodologies, accounting principles particularly with respect to structured transactions highly appreciated. Experienced in and familiar with more »
in existing and new markets for E.ON in a variety of energy commodities (electricity, gas, renewables, and cross-commodities) Develop and execute hedging and risk mitigation strategies for positions stemming from origination transactions. Work closely with E.ON's portfolio management and front office departments (central and regional) to preserve … origination strategies. Contributes to E.ON's earnings target by delivering on/above budget Strong team player who can liaise and steer internal stakeholders (Risk, Portfolio Strategy, Finance, Contract/Legal, etc) in structuring, assessment and approval of transactions Experienced networker who is able to develop and keep up … transactions Deep understanding of financial and physical energy markets (futures, forwards, and exchanges). Thorough knowledge of European energy markets. Familiarity with market and creditrisk management, balance sheet structures, asset valuations methodologies, accounting principles particularly with respect to structured transactions highly appreciated. Experienced in and familiar with more »
to address critical business challenges. With more than 60 years of stable growth, FICO’s world-class decisioning and analytic solutions support smarter fraud, risk, marketing and customer management decisions for thousands of businesses worldwide. As a New Business Sales Partner, you’ll be responsible for hunting, cultivating and … complex, enterprise software solutions to large clients in financial services/banking, insurance, telecommunications, auto finance and manufacturing. Knowledge or experience in Consumer Lending, CreditRisk, Account Management, Retail Banking and Authentication/Fraud is a plus. Technical and business familiarity with data management, contextual profiling, data streaming … advances in artificial intelligence, machine learning, predictive and prescriptive modeling, and much more. FICO makes a real difference in the way businesses operate worldwide: Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world. Fraud Detection and 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 Are you looking to join an … industry-leading sales organisation? Our sales team is dedicated to partnering with organisations to address and solve complex risk problems. At LexisNexis Risk Solutions, we pride ourselves in providing solutions that directly impact our customers' ability to mitigate and manage risk. You will be joining a high-performance 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, CreditRisk, 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 Creditrisk 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 »
Do you want to work for one of the most innovative names in credit? My client are looking for a Data Scientist to join their Product team – you will be working on the latest AI and ML techniques as well as traditional statistical modelling to create best in class more »
Do you want to work for one of the most innovative names in credit? My client are looking for a Data Scientist to join their Product team – you will be working on the latest AI and ML techniques as well as traditional statistical modelling to create best in class 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, CreditRisk, 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 riskmore »
technology offering. Several key initiatives have been delivered during the last few years, including a full re-design and re-development of the SMFL credit acquisition journey. SMFL are looking for a flexible and capable developer to support and build functionality within existing systems and new services. The Software … development team, and administration of services by the wider technology team where appropriate. Build and maintain effective relationships with internal key stakeholders (Management Team, CreditRisk etc.) Build and maintain effective relationships with 3rd party development teams, where they integrate with our developed solutions, and where required. The 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 »
Bid Manager FTC 1 Year - Remote 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 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 be part of a small team managing the end to end bid process for LexisNexis Risk Solutions. About the Role : Manage the development and production of persuasive, compliant and timely proposal responses. This will include customer requests for information (RFI), requests for proposals/tenders (RFPs) and other more »
Associate 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 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 … 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 »
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 Customer Support Teams’ primary focus 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 (creditrisk/insurance/FX Rates/Commodity pricing) is a bonus Benefits: Flexible working and a guaranteed Bonus of 5% (or more more »
City of London, London, United Kingdom Hybrid / WFH Options
Gresham Hunt
services experience within banking or building societies. Proficient experience in regulatory reporting, covering COREP, FINREP, PRA, and statistical returns. Knowledge of liquidity, capital, and creditrisk is advantageous. Experience with the implementation of regulatory reporting and Treasury Management Systems is desirable. Competencies: Strong analytical and numerical skills. Proficient more »
City Of London, England, United Kingdom Hybrid / WFH Options
KennedyPearce Consulting
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 CreditRisk 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 »
develops high-quality code? Are you A highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? 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 … 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 the Role: This … and work with complex data models. Have experience working with with Data ingestion, but not limited to standard ETL techniques. Women in Tech: LexisNexis Risk is very supportive of women in Technology and has been a founding signature for the Tech Talent Charter. Currently 27% of our Technology workforce more »
