107 Risk Analysts jobs in London

Consumer Credit Analyst

London, London Kroo Bank Ltd

Posted 19 days ago

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Job Description

Permanent

What we’re about

Kroo Lending is here to support the life milestones of our customers. Borrowing can support something joyful, or be a bit grown up: a cargo bike for the commute with kids or replacing a tired old boiler. Credit analytics, decisioning and credit operations effectiveness is at the heart of our ability to support lending customers, ensuring we can offer the most suitable product and service and sustainably grow the business. We have launched some familiar products - overdrafts, and unsecured personal loans - and are now preparing to expand the scale of these.

We’re a bank, and we’re a startup: Kroo is able to take the best of both worlds to create products that our customers trust and love. We want to improve the relationship people have with their banks and money and, ultimately, give them more financial independence and control.

How you’ll contribute:

  • Develop the credit decisioning ruleset and scorecard, expanding strategies to suit specific customer groups
  • Manage the dynamic pricing modelling alongside credit profiles, to ensure our customer offer is competitive and performs over time
  • Oversee the affordability assessment, using Open Banking transaction analytics to validate specific customer circumstances, and identify vulnerability markers
  • Monitor cohort performance over time, being able to measure and explain variances. This end-to-end view of the credit lifecycle will also include input to the collections strategies and success metrics.
  • Monitor our forbearance and arrears effectiveness strategies and provide insight into measurement and  improvement approaches.
  • Explain and present the credit performance amongst the team and to business stakeholders
  • Support policy and procedure development within the lending team 

About Our Process:

We can be flexible with the structure of our interview process if someone's circumstances or timescales require it but our general structure is:

  1. People Screen - 30 mins
  2. Interview with the Head of Lending - 45 mins
  3. A technical case study - 30 mins
  4. Face to face meeting with members of the team in our London office

Please let us know if you have any specific requirements or need assistance so we can be as accommodating as possible for you.

Requirements

  • Experienced UK consumer credit risk analyst
  • Comfortable with credit bureau files and their application in origination scorecards
  • Familiar with transaction data (Open Banking) and its interpretation, for affordability and vulnerability identification
  • A pragmatic, data-first mindset. It’s how you’ll identify opportunities and communicate the expected impact of policy changes and the analysis provided to the business. Experience using SQL and data management practices
  • Ability to communicate clearly and succinctly to other credit professionals, and others in the business including our Operations , Finance, Compliance, Product and Engineering
  • Takes initiative and has a natural curiosity to follow the analysis.  

Benefits

We know that attracting and retaining the best talent means offering top-notch benefits that help our employees thrive both in and outside of work. Check out what we currently offer:

  • Generous holiday time: 25 days annual leave, 8 bank holidays, 1 Kroo bank holiday (June 24th), and 1 day off during the week of your birthday.
  • Personal days: We know that life can be unpredictable, so we offer 3 personal days to use as needed.
  • Employer-sponsored volunteer program: We're passionate about giving back to our community, and we support our employees in doing the same with up to 4 hours per month of employer-sponsored volunteer time.
  • Mental health support: We care about the mental health of our team members and offer access to Spill, our mental health support partner.
  • Workplace pension: We want you to feel secure about your future, so we offer a workplace pension with a 5% employee contribution and a 3% employer top-up.
  • Top-notch equipment: We provide top-of-the-line equipment necessary for smooth hybrid work, including a MacBook laptop. Additionally, we also offer support in establishing your home office by contributing towards your setup if required.
  • Modern office: When you're in the office, you'll enjoy access to our modern, bustling workspace in Central London.
  • Cycle to Work scheme: We encourage sustainable transportation with our Cycle to Work scheme.
  • Electric Car scheme: We're committed to reducing our carbon footprint, and our Electric Car scheme makes it easy for our employees to do the same.
  • Enhanced parental leave: We know that family comes first, and we offer an enhanced parental leave policy to support our employees in starting and growing their families.
  • Room for growth: As a fast-paced, high-growth start-up, we're dedicated to providing our employees with room to grow and excel.
  • You get full healthcare for you and your nuclear family via Vitality.

Hybrid Working

At Kroo Bank, we have a hybrid/ flexible policy that gives both individuals and teams a lot of freedom when it comes to using the office space to boost productivity. Our London office is a great resource to collaborate and candidates should be able to attend 1 - 2 days per week regularly to align with how we work at the moment.

Diversity and Inclusion

We wholeheartedly uphold our commitment to fostering a diverse and inclusive workplace. Every employee is highly regarded, respected, and supported without any form of judgement or prejudice. We consider Diversity, Equality, and Inclusion as fundamental pillars guiding our path in all aspects of our bank. We also ensure that reasonable adjustments are made available to all candidates throughout the recruitment process.

To all Recruitment Agencies

At Kroo Bank, agency resumes are strictly prohibited. Do not submit agency resumes or forward them to our job advertisements or Kroo Bank employees. Be aware that Kroo Bank will not assume any responsibility for fees incurred due to unsolicited resumes.

To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates. Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation.

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Credit Analyst – Private Banking

Mayfair, London Prime Personnel UK

Posted 5 days ago

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Job Description

full time

A small prestigious international bank is seeking a dynamic new addition to its busy Private Banking team, in this varied role.

Your duties will include:

  • Assisting RM’s with credit applications/reviews, financial analysis, cashflow modelling and covenant monitoring (Real Estate portfolio)
  • li>Preparing various reports, AML reviews and maintaining MI reports
  • Credit administration

Your experience must include:

  • Credit analysis for a private banking/real estate portfolio and cash flow modelling
  • Strong Excel skills
  • Excellent communication skills both written and oral
  • Knowledge of AML procedures

This role will initially be working 5 days a week in the London office, to get to know the bank, processes, systems etc and will then transition to hybrid (3 days a week in the office) as the successful candidate settles in.

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Credit Analyst – Private Banking

Mayfair, London £60000 Annually Prime Personnel UK

Posted 5 days ago

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Job Description

permanent

A small prestigious international bank is seeking a dynamic new addition to its busy Private Banking team, in this varied role.

Your duties will include:

  • Assisting RM’s with credit applications/reviews, financial analysis, cashflow modelling and covenant monitoring (Real Estate portfolio)
  • li>Preparing various reports, AML reviews and maintaining MI reports
  • Credit administration

Your experience must include:

  • Credit analysis for a private banking/real estate portfolio and cash flow modelling
  • Strong Excel skills
  • Excellent communication skills both written and oral
  • Knowledge of AML procedures

This role will initially be working 5 days a week in the London office, to get to know the bank, processes, systems etc and will then transition to hybrid (3 days a week in the office) as the successful candidate settles in.

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Credit Risk Analyst

Sevenoaks, South East Harnham

Posted today

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Job Description

CREDIT RISK ANALYST

£45,000

SOUTH-EAST ENGLAND

THE COMPANY

This fast-growing and innovative FinTech are looking for a motivated candidate to work across credit strategy and modelling. This role offers a chance to join a fast-paced company who are continuing to go from strength to strength to drive analytical and strategic insight. They are a smaller business, allowing you to see a real impact in your work as part of a close-knit team.

THE ROLE

  • Development of a range of models including scorecards and pricing models
  • Implementation of models to enhance business performance and explore new data techniques
  • Portfolio reviews and deep dives as necessary to understand customer trends
  • Broader data analysis to enhance and develop lending strategy and profitability

YOUR SKILLS AND EXPERIENCE

  • Previous experience in the credit risk space – they are open to people with modelling experience OR strategy work with model exposure
  • Essential to have had experience in retail lending (e.g. Credit Cards, Loans, Motor)
  • Essential to have experience using SQL
  • Educated to at least degree level in a numerate degree

SALARY AND BENEFITS

  • Up to £45,000 base salary
  • Pension contribution scheme
  • 25 days holiday
  • Private medical care
  • Flat structure and clear opportunities for progression

HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link

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Credit Risk Analyst

London, London £60000 - £80000 annum YouLend

Posted 241 days ago

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Job Description

Permanent

About Us

YouLend is the preferred global embedded financing platform for many of the world’s leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway and Takepayments. Our software platform and APIs enable our partners to offer flexible financing products, in their desired branding, to their merchant base. With YouLend's AI-driven credit risk assessment solutions, more merchants and SMEs than ever can receive fast, flexible and affordable funding. We operate in 9+ geographies across the UK, EU and the US.

We believe that the future of financial services will be delivered by customer-oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future.

The Role

We are seeking a motivated and detail-oriented Credit Risk Analyst to join our Credit Risk team. The successful candidate will support collections data analysis and contribute to strategy improvements aimed at optimising our collections and recoveries processes.

Requirements

  • Collections Data Analysis: Analyse collections data to identify trends, patterns, and areas for improvement. Develop insights that will inform and enhance our collections strategies.
  • Strategy Improvement: Collaborate with the Collections Operations team to design and implement strategies that optimise collections performance and reduce credit risk.
  • Reporting: Prepare and present detailed reports on collections performance, highlighting key metrics and making data-orientated recommendations for strategic adjustments.
  • Data Management: Ensure accuracy and integrity of collections data by maintaining and updating relevant databases and systems.
  • Collaboration: Work closely with other departments, including Finance, Sales, Underwriting and Customer Service, to ensure cohesive and effective credit risk management practices.

Essential:

  • Working knowledge of SQL
  • Experience in credit collections
  • Understanding of the SME collections process

Desirable:

  • Experience building/managing collections strategies
  • Working knowledge of Python.
  • Experience working with Aircall and Hubspot
  • Experience in revenue based financing (merchant cash advances),
  • Experience using Companies House data

Benefits

Why join YouLend?

  • Award-Winning Workplace:  YouLend has been recognised as one of the “Best Places to Work 2024” by the Sunday Times for being a supportive, diverse, and rewarding workplace.
  • Award-Winning Fintech : YouLend has been recognised as a “Top 250 Fintech Worldwide” company by CNBC.

We offer a comprehensive benefits package that includes:

  • Stock Options
  • Private Medical insurance via Vitality
  • EAP with Health Assured
  • Enhanced Maternity and Paternity Leave
  • Modern and sophisticated office space in Central London
  • Free Gym in office building in Holborn
  • Subsidised Lunch via Feedr
  • Deliveroo Allowance if working late in office
  • Monthly in office Masseuse
  • Team and Company Socials
  • Football Power League / Squash Club

Salary: £60,000 - 80,000 +10% annual bonus

At YouLend, we champion diversity and embrace equal opportunity employment practices. Our hiring, transfer, and promotion decisions are exclusively based on qualifications, merit, and business requirements, free from any discrimination based on race, gender, age, disability, religion, nationality, or any other protected basis under applicable law.

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Credit Risk Analyst

£45000 - £55000 annum YouLend

Posted 465 days ago

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Job Description

Permanent

About Us

YouLend is a rapidly growing FinTech Company that is the preferred embedded financing platform for many of the world’s leading e-commerce sites, tech companies and payment services providers. Our software platform enables our partners to offer flexible financing products in their own branding to their merchant base without capital at risk.

We believe that the future of financial services will be delivered by customer-oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future.

The Role

We are looking to add a Credit Risk Analyst to the team who will evaluate the creditworthiness of potential borrowers, analyze financial data and credit scores to determine risks in lending. You will review and interpret complex financial statements and economic trends to advise on credit limits and risk mitigation strategies. The analyst will monitor the financial health of existing clients to anticipate and manage potential default risks. They also ensure that all lending activities comply with regulatory standards and internal policies. Through your analysis, you will support the decision-making process regarding loan approvals and risk management.

Requirements

  • Design and maintain statistical models for the assessment of credit risk.
  • Analyse large datasets to forecast financial outcomes and estimate risks.
  • Perform stress testing and scenario analysis to assess potential impacts on credit portfolios.
  • Provide insights and recommendations to manage credit risk exposure effectively.
  • Compile and present analytical reports to senior management and key stakeholders.

You will need:

  • A degree in Finance, Statistics, Economics, Mathematics, or a related field.
  • Proficient in statistical analysis software and programming languages such as SQL, Python, or SAS.
  • Strong understanding of credit risk metrics (PD, LGD, EAD) and financial modelling.
  • Experience with data visualization tools and techniques.
  • Excellent analytical, problem-solving skills and attention to detail.

Desirable:

  • Experience in credit risk

Benefits

Why join YouLend?

At YouLend, we champion diversity and embrace equal opportunity employment practices. Our hiring, transfer, and promotion decisions are exclusively based on qualifications, merit, and business requirements, free from any discrimination based on race, gender, age, disability, religion, nationality, or any other protected basis under applicable law.

We offer comprehensive benefits package that includes:

  • Stock Options
  • Private Medical insurance via Vitality
  • EAP with Health Assured
  • Enhanced Maternity and Paternity Leave
  • Modern and sophisticated office space in Central London
  • Free Gym in office building in Holborn
  • Subsidised Lunch via Feedr
  • Deliveroo Allowance if working late in office
  • Monthly in office Masseuse
  • Team and Company Socials
  • Football Power League / Squash Club
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Credit Analyst (corporates)- Asset Management

Greater London, London Miryco Consultants Ltd

Posted today

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Job Description

Miryco Consultants are working with a renowned UK Insurer/Asset Manager seeking an experienced Corporate Credit Analyst to join their ambitious Investment Team. This is the perfect opportunity for a Credit Analyst with 5-10 years experience at a rating agency, bank or asset manager to broaden their skillset. A highly competitive package is on offer + competitive bonus.


Responsibilities will include:


  • Fundamental and secondary analysis and monitoring of liquid credit. Identify sector trends, risk concentrations, and make recommendations based on a relative value analysis.
  • Formulating fundamental credit recommendations for each existing exposure and new bond investment.
  • Keeping financial models up to date and updating the team after each earnings release.
  • Maintaining an up to date buy list, including fundamental credit recommendation (internal rating view), relative value assessment, preferred tenors and positioning within the capital and corporate structure.
  • Maintaining an updated watchlist and informing the team of any news that may change a fundamental credit recommendation.
  • Writing sector and issuer reports to be presented to some of the committees the CIO and DCIO attend to.
  • Assisting other members of the Investments Team or any other team in matters related to bond exposure.


Required:

  • The successful candidate will have worked for a recognised rating agency, in banking or within the asset management industry for between 5 – 10 years.
  • Credit analysis of Corporates sector (sector agnostic within Corporates)
  • Strong data manipulation and interpretation skills and the ability to forge strong relationships with both internal and external partners are a must.
  • Good working knowledge of global financial markets, sound analytical capabilities and relationship management strengths (to obtain information/ analysis from third parties).


The firm is offering a generous benefits package and has a very flexible work from home offering.


Location: Central London

Salary: Competitive pay+ competitive bonus


“Please note, our client is unable to offer sponsorship for this opportunity. Finally, should you not be contacted within five working days of submitting your application, then unfortunately you have not been shortlisted for the opportunity. We will however, be in touch should there be any other opportunities of potential interest that are suiting to your skills. “


For similar roles, please visit

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Senior Credit Risk Analyst

London, London Amplifi Capital

Posted 17 days ago

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Job Description

Permanent

About Us:

One-third of the UK’s working-age population is unable to access mainstream financial services. These individuals are excluded from affordable credit and underserved by traditional financial institutions. Our purpose is “To improve the nation’s financial health through accessibility, affordability, and community.”

We are a fast-growing social FinTech company, empowering not-for-profit Credit Unions in the UK with cutting-edge technology. Our goal is to transform a select group of Community Lenders into a network of challenger banks that provide a viable alternative to high-cost lenders.

With a team of over 200 people and more than 180,000 active customers, Amplifi is a data-driven business with strong ambitions and a proven platform. We are led by a senior team with decades of experience across institutions such as Credit Suisse, UBS, NatWest, Capital One, NewDay and Barclays.

The Role:

At Amplifi, data lies at the heart of all strategies. As a fintech in the consumer lending space we strongly believe that innovative use of data and technology are key to delivering on our strategic objectives. As a Credit Risk Senior Analyst, you will play a key role in optimising our credit risk strategies and ensuring robust decision-making that supports sustainable growth and excellent customer outcomes.

This role focuses on analysing customer data, evaluating credit risk policies, forecasting and monitoring portfolio performance to identify areas for improvement. You will also contribute to fraud detection and prevention strategies, leveraging your skills to protect both the business and our customers.

Working closely with the Credit Risk Manager and collaborating with teams across product, pricing, data science, and operations, you will develop actionable insights that inform decision-making and drive business performance.

Key Responsibilities:

  • Lead complex analyses of credit risk policies and portfolio performance, providing actionable insights to optimise risk management strategies.
  • Support the development and implementation of credit risk models and decision systems, ensuring they align with business goals.
  • Take ownership of key metrics related to credit risk and fraud, identifying trends and recommending improvements to strategies and policies.
  • Drive fraud analytics by identifying and analysing patterns related to first-, second-, and third-party fraud, working with the Fraud team as needed.
  • Influence senior stakeholders through the presentation of analysis and recommendations in order to drive impactful change.
  • Collaborate with the data engineering and product teams to enhance data quality and ensure efficient integration of credit risk tools and systems.
  • Support in testing and validating new credit risk tools, processes, and decision-making frameworks.
  • Stay updated on industry trends, fraud prevention techniques, and regulatory changes, sharing relevant insights with the team.
  • Mentor and support junior analysts, fostering a culture of analytical excellence and continuous development within the team.

Requirements

This is a significant role in the analytics team of a fast-growing business and hence the ideal candidate would be someone who:

  • Is passionate about data, analytics, and credit risk management.
  • Is proactive, self-motivated, and comfortable working in a dynamic environment.
  • Has excellent communication skills, capable of presenting complex insights to both technical and non-technical audiences.

To be successful, you should have:

  • 3-5+ years of experience in credit risk, fraud analytics, or a related field, ideally within consumer lending.
  • Strong proficiency in SQL to query and extract insights from large datasets; experience with Python is a big plus.
  • Advanced Excel skills, including the ability to work with complex formulas, pivot tables, and data analysis tools.
  • A solid grounding in probability and statistics
  • A solid understanding of credit risk decisioning, strategies, and affordability assessment methodologies.
  • Experience in creating data monitoring and KPIs with tools like PowerBI/Tableau or similar
  • Familiarity with fraud detection and prevention techniques, as well as UK bureau data (e.g., Experian, Equifax, or TransUnion).
  • Excellent analytical and problem-solving skills, with attention to detail and a data-driven approach.
  • A degree in a numerate discipline (e.g., Mathematics, Statistics, Economics, or STEM) or equivalent practical experience.

Also Desirable:

  • Experience working with decision systems and credit scoring models.
  • Modelling experience, applied to Financial Services
  • Experience working in a scale-up or high-growth environment.

Benefits

  • Competitive salary
  • 25 days annual leave
  • Pension
  • Death in Service Provision
  • Private health insurance
  • Subsidised Childcare
  • Subsidised Gym Membership
  • Hybrid working (2 days from home)

Commitment:

We are committed to equality of opportunity for all staff and applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships.

Please note that all offers of employment are conditional on us obtaining satisfactory pre-employment checks, including a DBS check, a credit check and employment references.

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Credit Assurance Analyst

Surrey, South East Networker Global Limited

Posted 5 days ago

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Job Description

contract
We are looking for an experienced credit underwriting analyst to work for our client, a leading global financial institution.

The successful candidate will have previous experience in financial services within credit underwriting.

A strong background in technical underwriting for both corporate and commercial transactions along with oversight and assurance of credit underwriting within a structured .








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