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 »
I am currently working with a tier 1 bank who are looking to hire a Price Risk Market Data Analyst, who will be working on their core central execution team. You will be working on a control framework and data quality controls within the market risk and price … risk team. Duration-Initially until end of year Rate-up to £850pd inside ir35 via umbrella Hybrid - 3 days a week in their London HQ (Mon-Wed) Key Skills and Experience: Strong experience in financial markets as a Technical Business Analyst/Business Data Analyst/Data Analyst. Market … price strategic data analyse experience. Market risk or product control or 2lod is a must. Experience with market risk/price risk or counterparty credit risk. Has worked with data element critical data, validations and quality. Strong data analysis skillset - particularly with manipulating data. SACCR knowledge 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 »
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 »
Redhill, England, United Kingdom Hybrid / WFH Options
Datalink Recruitment
Part of a leading banking group are expanding their quantitative team. You will be taking a leading role in development, monitoring and maintaining creditrisk models across retail and wholesale portfolios with a particular focus on IFRS9 models, although the role could also include IRB and behavioural scorecards. more »
Stanmore, England, United Kingdom Hybrid / WFH Options
Sky
viewing data to ensure customers receive the right product at the optimal price and time. Our solutions encompass various areas including customer price elasticity, creditrisk assessment, upsell and churn predictions, call forecasting, and other vital business functions. As part of our team, you will: Develop data science 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 »
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 Technical Implementation 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 »
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 »
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 »
Manchester, England, United Kingdom Hybrid / WFH Options
Burns Sheehan
About The Company & Role? A SaaS, Data Driven modelled Business Intelligence business which focuses on working on behalf of clients in areas such as CreditRisk, Compliance and Monitoring. Established around 15 years ago but with a Start Up, fast paced culture, they pride themselves on providing an 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, CreditRisk, 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 »
Whiteley, England, United Kingdom Hybrid / WFH Options
LendingMetrics
primarily focus on planning and managing a range of internal and client driven IT/technical based projects of varying size, primarily concerned with creditrisk decisioning and data. Key Responsibilities · Provide project support to all projects, adhering to agreed processes. · Project manage a set of implementation projects more »
strategy and ensuring sustainable balance sheet growth. The Lending Product team is responsible for the entire end-to-end lending process – from origination, through credit decisioning, legal, drawdown and in-life performance. They look for talented individuals who can think differently to deliver the right outcomes. The role will … work heavily with the Distribution, Marketing, CreditRisk and Operational teams and you’ll need to be excellent at working with others across the business to maximise their knowledge in growing their lending product and digital solutions. You will have genuine ownership – from strategy to delivery. This is 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 creditrisk considerations. Interested in commercial considerations and capability to apply strategic thinking, as well as having an ambitious attitude towards self-development. Full more »
able to work in Leeds for 2 days each week for this contract. £525-£575 p/d (paid through an umbrella company) Our creditrisk client is seeking a Senior Site Reliability Engineer to join their global team, based in Leeds, UK You'll be acting as more »
An Interim Credit Controller is required for a temporary position within a thriving technology & telecoms company located in Manchester. The ideal candidate will be a team member who possesses a strong background in credit control. Client Details Our client is a prominent player in the technology and telecoms … but across the entire UK. Description Manage key accounts and ensure timely collection of payments. Chasing over due payments. Allocating cash. Reconciliations. Identify potential credit risks and report on these to senior staff. Work closely with the sales team to resolve queries and disputes. Monitor and maintain client credit files. Maintain accurate records of all credit control activities. Assist in the preparation of financial reports related to credit control. Adhere to all company policies and regulations regarding credit control. Participate in team meetings and professional development activities. Profile A successful interim Credit Controller should more »