Compliance Analyst

4 weeks ago

London, United Kingdom Gold Group Full time

The analyst will primarily focus on the ongoing management and surveillance of SME and other corporate loan portfolios (secured and unsecured) of clients, ensuring compliance with policies, procedures and delivery within the relevant Service Level Agreements.
Key requirement is the ongoing and regular monitoring of the loan portfolio via i.a. the periodic management information, other financial information provided by the borrower, covenant performance information, but also via communication with the borrowers, including regular face-to-face meetings.
Review of Management Information, monitoring of financial covenants as well as ongoing review of borrowers' e.g. cash position and working capital headroom, pipeline of contracts, aged debtors and creditors, other key performance indicators which are appropriate to monitor.
Review of legal documentation (incl. the facility agreements, any amendments, any subordination agreements and any reservations of rights letters).
forward looking credit risk assessment, discussing trends and challenges of individual borrowers, provide advice regarding possible resolutions or exit strategies.
University degree and at least 3 years working experience in relevant field such as Corporate credit, risk or portfolio management.
High level of familiarity of MS Excel (ideally including VBA), Word, PowerPoint and/or other data processing and analysis tools.
Good understanding and knowledge of credit risk drivers and risks inherent in the respective borrower industry sectors.
Proven ability to analyse financial reports and provide concise and forward looking assessment of credit risks.
Good analytical and technical skills and ability to understand loan documentation, financing structures and financial models.
On offer will be a joining salary of £55,000, and the opportunity of working as part an international financial services business who are in a strong position within the market and can provide you with a platform to grow and develop your skills further.
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