Head of Risk & Compliance page is loaded Head of Risk & Compliance Apply remote type Hybrid locations London - UK time type Full time posted on Posted Yesterday job requisition id JR09270 About Us: Planet is a leading technology company transforming payments by putting customer experience first. We offer integrated … solutions that include payment processing, VAT refunds, dynamic currency conversion, and management services for merchants in the Retail and Hospitality sectors worldwide. In recent years, we have experienced significant growth, expanding our services and global presence. With strong private equity investors, Advent International and Eurazeo, we have the financial … secure, and seamless, enabling our partners to deliver exceptional experiences to their customers. Role Overview: Reporting to the Chief Legal Officer, the Head of Risk & Compliance will be responsible for developing and leading the overall RiskManagement Framework (RMF) and program at Planet. This person will be More ❯
EY is seeking a Manager to become part of our CreditRisk team. With industry-wide developments fueling rapid growth in CreditRisk, it presents an ideal opportunity to join our esteemed, diverse group. You will collaborate with a variety of highly knowledgeable well-informed colleagues … engagements in the sector. At EY, we are at the forefront of helping clients optimize the customer experience and manage risks across the entire credit lifecycle. By leveraging the combined strength of advanced analytics, big data, digital innovation, and deep business acumen, our Credit Transformation team collaborates with … various EY specialists to design, develop and implement comprehensive solutions that include: Comprehensive creditrisk frameworks, strategies, risk appetites, methodologies, and policies Enhanced credit decision-making capabilities Streamlined governance, operating models and organizational architectures Intelligent lending workflows and credit processes, and technology and automation advancements More ❯
The Opportunity: This is a hugely exciting opportunity for a highly motivated, entrepreneurial and commercially minded candidate seeking the next step in their Management Consulting career Working for a growing, ambitious and dynamic independent boutique consultancy firm, you will be joining a team of highly motivated colleagues with a … number of leading Wholesale banking clients within London, you will work on challenging projects and play a key role in growing my client’s creditrisk consulting expertise in Wholesale banking, through the development of Wholesale IRB CreditRisk models More broadly my client partners with … all levels are actively encouraged to participate in the success of their employer The primary focus of the role will be around Wholesale IRB creditrisk, utilizing your hands-on modelling experience to build relevant riskmanagement models and deliver exceptional client outcomes This is a More ❯
london, south east england, united kingdom Hybrid / WFH Options
Carnegie Consulting Limited
The Opportunity: This is a hugely exciting opportunity for a highly motivated, entrepreneurial and commercially minded candidate seeking the next step in their Management Consulting career Working for a growing, ambitious and dynamic independent boutique consultancy firm, you will be joining a team of highly motivated colleagues with a … number of leading Wholesale banking clients within London, you will work on challenging projects and play a key role in growing my client’s creditrisk consulting expertise in Wholesale banking, through the development of Wholesale IRB CreditRisk models More broadly my client partners with … all levels are actively encouraged to participate in the success of their employer The primary focus of the role will be around Wholesale IRB creditrisk, utilizing your hands-on modelling experience to build relevant riskmanagement models and deliver exceptional client outcomes This is a More ❯
Quality Assurance, Monitoring & Testing Lead Analyst - VP - London The role of Citi's Institutional CreditManagement (ICM) function is to provide integrated, end-to-end, management of wholesale credit and counterparty risk within the first line of the bank. Wholesale CreditRisk In … Business Quality Assurance is an integral part of the ICM organization. The Wholesale CreditRisk In-Business Quality Assurance function (In-Business QA) verifies that established Standards and Procedures for Wholesale CreditRiskmanagement are followed and consistently applied across first line of defence. WCR … of the activities performed by WCR first line businesses that they review. Quality Assurance activities are performed on controls after the completion of Wholesale CreditRisk activities by the first line. Management uses the results of the Quality Assurance Reviews (QARs) to assess the quality of the More ❯
to more businesses by combining cutting-edge technology, data science, and a 5-star customer service. The role We are looking for an experienced creditrisk manager with a strong analytical background, to lead the team responsible for managing portfolio creditrisk for our lending portfolio … in the UK. You will work closely with the Chief Credit Officer, our data scientists, the Capital Markets team, and teams from across the business. You will ensure that credit loss rates, and the creditrisk profile of our UK portfolio are effectively managed. Key responsibilities … of this critical role include: Monitoring credit performance on aggregate and by segment. Proactively driving corrective action where required and enhancing the monitoring framework. Providing a clear summary of credit loss rates, and credit risks, to the Risk Committee. Supporting the Chief Credit Officer in More ❯
to more businesses by combining cutting-edge technology, data science, and a 5-star customer service. The role We are looking for an experienced creditrisk manager with a strong analytical background, to lead the team responsible for managing portfolio creditrisk for our lending portfolio … in the UK. You will work closely with the Chief Credit Officer, our data scientists, the Capital Markets team, and teams from across the business. You will ensure that credit loss rates, and the creditrisk profile, of our UK portfolio are effectively managed. Key responsibilities … of this critical role include: Monitoring credit performance on aggregate and by segment. Proactively driving corrective action where required and enhancing the monitoring framework. Providing a clear summary of credit loss rates, and credit risks, to the Risk Committee. Supporting the Chief Credit Officer in More ❯
to more businesses by combining cutting-edge technology, data science, and a 5-star customer service. The role We are looking for an experienced creditrisk manager with a strong analytical background, to lead the team responsible for managing portfolio creditrisk for our lending portfolio … in the UK. You will work closely with the Chief Credit Officer, our data scientists, the Capital Markets team, and teams from across the business. You will ensure that credit loss rates, and the creditrisk profile, of our UK portfolio are effectively managed. Key responsibilities … of this critical role include: Monitoring credit performance on aggregate and by segment. Proactively driving corrective action where required and enhancing the monitoring framework and infrastructure. Providing a clear summary of credit loss rates, and credit risks, to the Risk Committee. Supporting the Chief CreditMore ❯
you looking for a career move that will put you at the heart of a global financial institution? Then bring your knowledge in Counterparty CreditRisk and your skills in data analysis & problem-solving to Citi's Product Development team, focused on Institutional CreditManagement (ICM … . Team/Role Overview Institutional CreditManagement provides integrated end-to-end credit underwriting and creditriskmanagement for Citi's wholesale businesses. This data-analytics focused product development role will execute creditrisk target state processes, data & technology capabilities. Based … in London, col-located with Citi's Senior Risk Officers, this role will position the right candidate for significant future growth potential in Data, Product Development and Credit Risk. What you'll do Collect, clean, and analyse data related to creditrisk - utilizing a data driven More ❯
cross-functional teams and are laser-focused on increasing the number of active clients we serve to drive sustainable growth. The Team: The Financial Risk Team is responsible for the end-to-end management of IG Group's credit, market, capital and liquidity risk profiles . … The Team designs, develops and deploys various industry-standard risk models to help set policy, enforce it and report on it to several committees (including the Risk Committee, the Executive Risk Committee and the Board Risk Committee). Your role in the Team's Success As … the team that owns the creditrisk profile for the Group, we are looking for a CreditRisk Manager who can come in and re-imagine our approach to institutional/corporate client creditrisk . We have several B2B and B2B2C clients located More ❯
Credit Analytics Manager Office: London Remote: Ireland Poland Portugal Spain UK About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and … building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role The credit department at Revolut is anything but ordinary. They design, develop, and launch credit products across the globe. The team manages our products from … to the end, developing the back and front-end, the data science infrastructure, and then creating a local setup in each country with scalable riskmanagement and portfolio management solutions. It's a big job, but our people are a credit to us all. We're More ❯
Sr Risk Manager, Lending, Amazon B2B Payments - PBI DESCRIPTION Do you like helping small businesses grow? Do you enjoy working across organizations and scaling programs? Come join us as at Amazon B2B Payments & Lending! The Amazon B2B Payments & Lending team provides invoicing, working capital and payment acceptance solutions to … in any way. Amazon B2B Payments and Lending team is looking for a Sr. Portfolio Manager to join the Payments team to manage the credit performance of European Lending portfolio. The successful candidate will be a thought leader who can help build and scale a best-in-class creditmanagement program. This candidate will be responsible for managing the Lending program from a risk perspective to solve small and medium-sized businesses' challenges getting the capital they need to grow their businesses while staying within a target loss rate. In this role, the candidate will drive More ❯
CREDITRISK MANAGER UP TO £100,000 + STOCK LONDON A top FinTech in the UK that Harnham have been partnered with for some time now are on the search for an Analytics Manager for the creditrisk function. This position is a great opportunity to … company like this is second to none and invaluable. THE ROLE The role will involve working on one product for the business across the creditrisk lifecycle You can expect to be involved in the following day to day: Be hands on and be line manager within the … team Oversee analysis, development and improvement for credit strategies Work across commercial and pricing strategies alongside creditrisk analytics Wide scoping role involved analytics, strategy development and some model building Be hands on with data SKILLS AND EXPERIENCE Experience working in sub or near prime creditMore ❯
CREDITRISK MANAGER UP TO £100,000 + STOCK LONDON A top FinTech in the UK that Harnham have been partnered with for some time now are on the search for an Analytics Manager for the creditrisk function. This position is a great opportunity to … company like this is second to none and invaluable. THE ROLE The role will involve working on one product for the business across the creditrisk lifecycle You can expect to be involved in the following day to day: Be hands on and be line manager within the … team Oversee analysis, development and improvement for credit strategies Work across commercial and pricing strategies alongside creditrisk analytics Wide scoping role involved analytics, strategy development and some model building Be hands on with data SKILLS AND EXPERIENCE Experience working in sub or near prime creditMore ❯
growing financial product, to include in our expanding team. Dive into a world of data, strategic analytics, and profitability-driven initiatives, reporting into the CreditRisk and Profitability function. You'll be influencing our approach to driving profitable originations, and will touch on areas like marketing, pricing, customer … retention, payment support, creditrisk, open banking, and finance. What You'll Do: Play a pivotal role in enhancing the profitability of Oodle's Unsecured Personal Loans product by offering insights, optimisations, and cost efficiencies. Optimising the origination funnel, balancing an efficient, self-servable, digital-first journey with … risk and performance as we automate and streamline. Develop our understanding of the relationship between top of funnel marketing activity, risk, conversion, and subsequent performance. Forge robust partnerships across Oodle, ensuring key insights, monitoring, and oversight are efficiently communicated to a spectrum of teams and stakeholders - from operations More ❯
data models and analytics to improve business outcomes. Responsibilities include: Design analytics solutions to client's problems in any area of consumer lending and creditriskmanagement, using Experian analytics solutions. Engage in a consultative way with the client, to identify problems and define, design and deliver … analytics solutions, with expertise in creditrisk modelling and optimisation techniques. Present proposals to clients for analytics solutions, including recommendations. Provide consultancy on the potential 'bigger picture' strategies. Co-ordinate with Experian's Analytics Pre-Sales team to contribute to sales opportunities and support the conversion of sales … prospects. Experience and Skills Data science experience with expertise in building decisioning or creditrisk models using Python or SAS. Applied modelling and analytics experience to lead business decisions. Expertise in creditrisk decisioning. Deep coding knowledge in Python with SAS or R. Good stakeholder managementMore ❯
ABOUT US Since 2020, Pliant has been on a mission to rethink credit cards and empower companies to grow by providing a smart way to pay that scale with their business. With our app and API-based solutions, Pliant allows companies to issue physical and virtual credit cards … of Berlin. And we're looking for more talented and committed people to join us on our journey! ABOUT THE ROLE As a ( Senior ) CreditRisk Manager - SME (m/f/d) you will be responsible for the underwriting creditrisk exposures to our European … In addition to case processing, you will support us in continuously improving our underwriting standards and systems. You will work closely with our Lead Risk Strategist - SME to support the development and optimisation of automated credit decisioning strategies and policy frameworks as well as our colleagues from the More ❯
Asset & Wealth Management - Associate Quantitative Strategist in Wealth Management Strats Our quantitative strategists are at the cutting edge of our business and solve real-world problems through a variety of analytical methods. As a member of our team, you will utilize your training in mathematics, programming, and logical … serving ultra-high-net-worth clients. You will combine quantitative techniques and industry knowledge to build best in class models and tools that streamline riskmanagement, detect fraud at scale, enable optimized data-driven business decision making, and optimize profitability. Product pricing: Streamline and improve how lenders set … models Funding optimization: Design quantitative models to help understand and realize the value of the bank's non-maturity deposits business for internal funding RiskManagement: Develop quantitative models and tools to manage the private bank's risk, such as developing a rate-sensitive prepayment model to More ❯
East London, London, United Kingdom Hybrid / WFH Options
McGregor Boyall Associates Limited
Generative AI and Large Language Models (LLMs)? Join a leading financial institution's Technology team , working on cutting-edge AI-driven solutions to transform creditriskmanagement and financial data analytics. The Role This is a development-focused position where you'll be responsible for data extraction … models in production environments. Nice to Have: Experience in GenAI/LLMs Familiarity with distributed computing tools (Hadoop, Hive, Spark). Background in banking, riskmanagement, or capital markets . Why Join? This is a unique opportunity to work at the forefront of AI innovation in financial services More ❯
of our models. Responsibilities: Develop and implement models for our energy supply business using Python and other data science tools. Identify, analyze, and mitigate credit risk. Conduct data analysis and modeling to support riskmanagement decisions. Stay current with industry developments and regulations related to creditrisk management. Minimum Requirements: 2+ years of experience as a data scientist. Strong programming skills in Python and experience with data science tools such as Pandas, NumPy, and SciPy. Strong statistical and modeling skills. Strong communication and collaboration skills. Experience in the energy industry is a plus. Benefits More ❯
About the role We're looking for a super-smart senior analyst/creditrisk manager who is great with numbers and loves problem-solving to come and have a big impact on our business. We want someone who has coding experience and uses it (ideally Python and … UK cards business. You'll be working for an ambitious company, in a fast-paced environment, with minimal bureaucracy. Your team's objectives The credit card team is building a near prime cards portfolio with ambitious targets. In the credit team, we are looking to optimise who we … those decisions. We also own various models, which we use to forecast returns for our investors. How you'll impact those objectives Define the credit strategy for our evolving portfolio Discover insights from data and develop strategies to answer the big questions and address key business questions Collaborate with More ❯
Our investment banking client is seeking an experienced data quality control and governance experts to join the Risk Market Data team. The main focus of this position is data quality operation and control activities across market risk and counterparty risk. This role serves as a subject matter expert … and supports execution of a risk market data control program. This role is accountable for the daily risk data quality control and ongoing reporting, including implementation of a data control report framework and ongoing monitoring and remediation of any identified areas of weaknesses. Core Responsibilities: • Acting as the … SME and liaising with front office, technology, and market and creditrisk managers, and vendors to improve data governance framework at our client. • Responsible for carrying out the required control processes to support the data governance framework. • Act as second line of Defense to challenge and oversight controls More ❯
Our investment banking client is seeking an experienced data quality control and governance experts to join the Risk Market Data team. The main focus of this position is data quality operation and control activities across market risk and counterparty risk. This role serves as a subject matter expert … and supports execution of a risk market data control program. This role is accountable for the daily risk data quality control and ongoing reporting, including implementation of a data control report framework and ongoing monitoring and remediation of any identified areas of weaknesses. Core Responsibilities: • Acting as the … SME and liaising with front office, technology, and market and creditrisk managers, and vendors to improve data governance framework at our client. • Responsible for carrying out the required control processes to support the data governance framework. • Act as second line of Defense to challenge and oversight controls More ❯
Technology team in Canary Wharf. This role offers an exciting opportunity to work on innovative solutions that address complex financial data challenges, particularly in creditrisk management. Key Responsibilities: Lead the development and coordination of analytical plans, ensuring alignment with various teams. Manage deliverables in an agile environment … while maintaining clear and effective communication with stakeholders. Present analytical findings, updates, and challenges to diverse audiences including business units, technology management, and risk review teams. Execute data modelling and cleaning processes utilising both internal and external data sources. Build predictive and prescriptive models through data manipulation and … GenAI/LLMs projects. Familiarity with distributed data/computing tools (e.g., Hadoop, Hive, Spark, MySQL). Background in financial services, including banking or risk management. Knowledge of capital markets and financial instruments, along with modelling expertise. If you are a forward-thinking individual with an adaptive mindset ready More ❯
About the role We're looking for a super-smart senior analyst/creditrisk manager who is great with numbers and loves problem-solving to come and have a big impact on our business. We want someone who has coding experience and uses it (ideally Python and … UK cards business. You'll be working for an ambitious company, in a fast-paced environment, with minimal bureaucracy. Your team's objectives The credit card team is building a near prime cards portfolio with ambitious targets. In the credit team, we are looking to optimise who we … those decisions. We also own various models, which we use to forecast returns for our investors. How you'll impact those objectives Define the credit strategy for our evolving portfolio Discover insights from data and develop strategies to answer the big questions and address key business questions Collaborate with More ❯