KYC & Credit Risk Manager

Are you a Credit Risk Professional, with experience in Commodities, and immediately available? If so, this could be a fantastic opportunity.... Our client is a very successful Global Energy Trading company with access to all key markets worldwide You will be part of the Credit function which is responsible for all aspects of credit risk management...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth. We are...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new...

InterQuest are supporting a Financial Services client who are currently seeking a Credit & Operational Risk Officer to assist in guiding their bank through its transition from the Authorization with Restrictions (AWR) phase to full licensure. Initially, this role will involve close collaboration with fellow risk and compliance professionals to establish...

We are Centrica! We’re so much more than an energy company. We’re a family of brands revolutionising a cleaner, greener future. Working here is #MoreThanACareer - we’re powered by purpose. Together we can make an impact that will truly change tomorrow. Whether you’re developing cutting-edge green tech, helping customers on the front line or...

Role Overview:** Rosehill Search, a leading finance recruitment agency, seeks a skilled Systematic Credit Quant for a Tier 1 US bank in London. You'll leverage your Quantitative expertise to develop cutting-edge models, specializing in algorithms, to enhance credit risk management. Develop and implement advanced Quant models for credit risk measurement,...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new...

Senior Credit Risk Manager, you will be responsible for the second line management of credit risk for the business. Leading a team of two, you will develop credit risk policies and related standards. Providing oversight and assurance to the Executive and Board that credit risk is being managed within risk appetite. Working with the Head of Credit Risk, you...

Senior Credit Risk Manager, you will be responsible for the second line management of credit risk for the business. Leading a team of two, you will develop credit risk policies and related standards. Providing oversight and assurance to the Executive and Board that credit risk is being managed within risk appetite. Working with the Head of Credit Risk, you...

CREDIT RISK STRATEGY MANAGER LONDON- HYBRID Join a leading fintech as a Credit Risk Strategy Manager, you'll play a pivotal role in ensuring the soundness and profitability of our lending strategy for the credit card portfolio. Developing and optimizing credit risk strategies to enhance decision-making processes. Analyzing data to identify...

Group Risk Office or Field Based: Office Based (Cheadle, SK8 3GW) Contract type: Permanent We’re Together – the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Manchester, we’ve been established since in 1974 and have built a team of over 750 colleagues, who are passionate about supporting...

My client is an international specialist real estate finance lender and they are looking for a credit risk manager with knowledge of commercial real estate finance. Their book is a mix of residential development, hotels, industrial estates, shopping centres etc. They are looking for an experienced hire to join the team with a preference for someone who has...

Do you have a background in identifying credit risk? Based in our Glasgow Head Office, we have a new opportunity for an experienced Credit Risk Controller to join our busy Finance Team to follow policies and procedures that reduce financial risk to the company. The main objective of the role is to work alongside our Credit Control Team to identify areas of...

We work with innovative and high-growth companies, helping them to accelerate their growth by providing flexible credit solutions. We provide facilities from £100,000 to £30m and have lent more than £1bn to more than 500 companies and counting. The Transaction Coordinator role sits in our Credit & Risk team and is a dynamic position. You will need to...

Working Hours: Standard (09:00am-17:30pm) Department: Group Risk Office or Field Based: Office Based (Cheadle, SK8 3GW) Contract type: Permanent Company Description We’re Together – the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Manchester, we’ve been established since in 1974 and have built a...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new...