100 Permanent Credit Risk Jobs in the UK

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: The RiskNarrative team operates as a more »

advising on UK real estate investments. Key Responsibilities: This role is to support the Corporate Banking Unit. The Bank requires a graduate with strong credit, financial analysis and Front Office experience, with French language being a crucial requirement. You will be supporting the Relationship Managers (RMs) and Head in … and on-going KYB requirements in a timely manner and in line with the Bank’s policies and procedures. • Working closely with the Business Risk Compliance team to ensure all compliance checks are done within the required timeframe with no adverse findings by the 2LoD. • Preparation and timely delivery … of credit applications with detailed financial analysis using correct data points for new and existing relationships. • Working to a high degree of accuracy to avoid operational errors/losses and customer complaints • Supporting the Relationship Managers with day-to-day management of client relationships and facilities, including but not 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 Credit Risk 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 »

maintained in line with strategic and prudential requirements. Supervise a small team of Treasury Dealers, who are responsible for the Bank’s Interest rate risk strategy within defined parameters Deputise for the Head of Treasury, particularly regarding fixed income investment and trading and implementing strategies in a profitable manner. … funding partners Provide technical support to ALCO for effective decision making Oversee day to day trading activity, managing the Market, liquidity, interest rate, and credit risk of all trade related activity Manage the Bank’s Interest Rate and Foreign Exchange Risks Ascertain the funding requirements of the various … skills A minimum of 8 years working in Treasury in Financial Services, ideally in banking Extensive knowledge of regulatory frameworks. Significant knowledge of trading, risk management, ALM, fixed income and derivatives. Professional qualifications (ACT, CFA, certBALM, or otherwise) would also be beneficial This role will be based in 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 Credit Risk 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 (credit risk/insurance/FX Rates/Commodity pricing) is a bonus Benefits: Flexible working and a guaranteed Bonus of 5% (or more 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 »

About The Company & Role? A SaaS, Data Driven modelled Business Intelligence business which focuses on working on behalf of clients in areas such as Credit Risk, Compliance and Monitoring. Established around 15 years ago but with a Start Up, fast paced culture, they pride themselves on providing an more »

success structuring and selling complex, enterprise software solutions to large clients in financial services/banking a plus. Knowledge or experience in Consumer Lending, Credit Risk, Account Management, Retail Banking and Fraud is also a plus. Have a deep interest in, and or experience in both the technical 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 »

Managers/RM. Responsibilities Develop and execute a client acquisition strategy for either Banks or Asset Managers/Insurance/Pension Funds/Structured Credit Investors. Qualify viable prospects and prioritise resources on sales opportunities. Qualifications 5+ years' experience across Global Markets, or particularly within Structured Credit or … of experience in sales. An entrepreneurial track record in selling a new product/data set is highly preferred. Experience with selling capital markets Credit Risk Solutions preferred. If you're qualified and interested, please apply to find out more about the position. more »

and implement our data engineering strategy. Data Architecture: Define and implement solutions within our Data Vault framework. Cross-Functional Collaboration: Partner with data science, credit risk, and analytic teams to meet their data needs. Customer Data Platform: Manage our Rudderstack-based platform for comprehensive Customer 360 views. Quality more »

effective Fiduciary Accounting services to the business. Some responsibilities include: Overall responsibility for all Fiduciary Accounting functions including but not limited to Client Money, Credit Risk, Funding, Allocation of Cash and Unforwarded Balances. Authorise client and underwriter payments. Assist and guide team members with reconciliations of complex ledger … accounts. Monitor and improve processes & procedures to ensure credit control policies are maintained. Assist with ad-hoc projects as and when required. Evaluating and managing the performance of direct reports ensuring they have the correct training & development in place and are adhering to company policies and procedures. Producing regular … on the ageing of unallocated cash, funding, payable credits, aged debt, doubtful brokerage and other key KPI's required by the Client Money or Credit Control Committees. Prepare FCA monthly, quarterly and annual reporting as and when required. Experience required: Must be from an insurance background - ideally London market more »

primarily focus on planning and managing a range of internal and client driven IT/technical based projects of varying size, primarily concerned with credit risk decisioning and data. Key Responsibilities · Provide project support to all projects, adhering to agreed processes. · Project manage a set of implementation projects more »

external knowledge back into the business. You’ll have experience/knowledge of payroll data and how this can support our clients in their credit risk and affordability decisioning. You will work closely with our client prospects to understand existing processes and work with them to design and more »

LBO | Leveraged Finance | Private Equity | Venture Capital | Capital Markets | Cashflow | Mid-Market | Debt | Credit --- Associate/Associate Director | London Future_find are in process with a retained hire, to recruit at either Associate or Associate Director level for a growing lender of Leveraged Cashflow facilities across the UK SME … 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 »

the Bank to ensure a seamless and professional service is always provided.Promoting the Banks culture and values.Supporting lending applications in line with Allica’s Credit Policy and Credit Appetite.Compliance with all mandatory policies.Being a positive contributor to Allica’s culture, and always promoting our values of Straightforward, Integrity … property lending and banking products associated with SME businesses.Ability to work with Introducers and customers to structure new commercial mortgage lending proposals and write credit applications.Proven track record in providing excellent customer service and in generating lending income opportunities whilst effectively managing credit risk.You will need to have more »

to ensure a seamless and professional service is always provided. Promoting the Banks culture and values. Supporting lending applications in line with Allica’s Credit Policy and Credit Appetite. Compliance with all mandatory policies. Being a positive contributor to Allica’s culture, and always promoting our values of … lending and banking products associated with SME businesses. Ability to work with Introducers and customers to structure new commercial mortgage lending proposals and write credit applications. Proven track record in providing excellent customer service and in generating lending income opportunities whilst effectively managing credit risk. You will need more »

support them via Allica Bank products and services and through your external network.Originating SME lending opportunities from initial enquiry through to completion, including writing credit papers in line with Allica’s credit policy and appetite as well as working with operational teams to ensure smooth delivery.Build deep, trusting … or outperformance.You’ll be able to evidence an ability to work expertly with customers, colleagues and advisors to structure new lending proposals and write credit applications.You’ll have a proven track record in providing excellent customer service, and in generating new income opportunities whilst effectively managing credit risk.You more »

them via Allica Bank products and services and through your external network. Originating SME lending opportunities from initial enquiry through to completion, including writing credit papers in line with Allica’s credit policy and appetite as well as working with operational teams to ensure smooth delivery. Build deep … outperformance. You’ll be able to evidence an ability to work expertly with customers, colleagues and advisors to structure new lending proposals and write credit applications. You’ll have a proven track record in providing excellent customer service, and in generating new income opportunities whilst effectively managing credit more »

them via Allica Bank products and services and through your external network. Originating SME lending opportunities from initial enquiry through to completion, including writing credit papers in line with Allica’s credit policy and appetite as well as working with operational teams to ensure smooth delivery. Build deep … outperformance. You’ll be able to evidence an ability to work expertly with customers, colleagues and advisors to structure new lending proposals and write credit applications. You’ll have a proven track record in providing excellent customer service, and in generating new income opportunities whilst effectively managing credit more »

payable data and historic performance.Perform in-depth testing and valuation of collateral securing the loans to existing and potential new borrowers, highlighting any material credit risks, variances, and any conclusions or recommendations.Evaluate accounting system controls, data integrity, and managerial control oversight. For existing facilities, confirm that necessary controls are … management from ground level through to executive management.Completion of findings in workpapers and written reports, to be used by the client to make informed credit decisions.The RequirementsAt least 2 years professional service industry experience in a related field (audit, banking, insolvency).Ability to process data and report findings with more »

data and historic performance. Perform in-depth testing and valuation of collateral securing the loans to existing and potential new borrowers, highlighting any material credit risks, variances, and any conclusions or recommendations. Evaluate accounting system controls, data integrity, and managerial control oversight. For existing facilities, confirm that necessary controls … from ground level through to executive management. Completion of findings in workpapers and written reports, to be used by the client to make informed credit decisions. The Requirements At least 2 years professional service industry experience in a related field (audit, banking, insolvency). Ability to process data and more »

data and historic performance. Perform in-depth testing and valuation of collateral securing the loans to existing and potential new borrowers, highlighting any material credit risks, variances, and any conclusions or recommendations. Evaluate accounting system controls, data integrity, and managerial control oversight. For existing facilities, confirm that necessary controls … from ground level through to executive management. Completion of findings in workpapers and written reports, to be used by the client to make informed credit decisions. The Requirements At least 2 years professional service industry experience in a related field (audit, banking, insolvency). Ability to process data and more »