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AML Risk Specialist

2 months ago


Swindon, Swindon, United Kingdom Nationwide Full time
About the Role

We are seeking a highly skilled Credit Risk Analyst to join our Unsecured Credit Risk Team at Nationwide. As a key member of our team, you will play a critical role in managing the credit risk of our unsecured portfolios, including designing effective lending strategies, managing credit quality, and providing specialist credit risk advice to the business.

Key Responsibilities
  • Monitor and analyze large datasets to identify trends and root causes, and work with stakeholders to develop insights and improve risk strategies.
  • Develop and optimize credit risk strategies and policies to ensure robust controls are maintained, while supporting Nationwide's membership base.
  • Extract and analyze data from our systems using tools such as SAS, PowerBI, QlikSense, and Excel.
Requirements
  • Demonstrate a strong aptitude for coding and/or use of statistical tools, including SAS, SQL, Python, and MatLab.
  • Show evidence of an ability to present and explain findings to others, either verbally or through written reports.
  • Be able to work in a fast-paced team environment and take on challenging projects.
What We Offer
  • A competitive salary and benefits package, including a personal pension, life assurance, and access to training and development opportunities.
  • The opportunity to work on a wide range of projects and contribute to the development of our credit risk strategies.
  • A collaborative and supportive team environment, with opportunities for career growth and development.