Retail Credit Risk Manager recruitment
A leading financial services company, currently seeks a Credit Risk Manager, to be based in London.The Credit Risk Manager will be responsible for:-Prototype, implement and manage predictive models that detect goods (merchants with excellent creditworthiness) and bads (seller fraud and credit loss risks). -Integrate goods and bads detection into merchant boarding process and phased credit extension. -Design and implement decision systems to identify anomalies in user behaviour. -Work closely with Operations and Product Management teams to create seamless customer experience. -Provide input to Read more […]
Emerging Markets Credit Risk Analyst recruitment
Working closely with the divisional head, assisting in managing the political risk and credit insurance portfolio. Pre-deal credit analysis of underwriting transactionsAssist Underwriters in analysing financial metrics of proposed transactions to draw out their strengths and weaknesses including detailed analysis and stress testing of transactional financial modelsProduce internal rating scores for credit obligors using proprietary methodologiesPerformance reviews of existing portfolio transactionsPerform reviews of existing portfolio deals to monitor ongoing performance and maintenance of obligor Read more […]
Energy Major seek Senior Internal Auditor recruitment
My Client is a market leading Energy Major and is one of the ‘BIG 6’. Due to their consistent growth and success are looking to hire a Lead Internal Auditor to focus on their ever-successful Energy Trading business. As the Lead Internal Auditor of this Blue-Chip firm you will be involved in ensuring that all risk parameters and controls are adhered to and will be highly influential in recommending new controls across the business to maximise business efficiency and profitability. You will gain great exposure delivering audits across the energy business, engaging with Stakeholders and senior Department Read more […]
Credit Risk Officer – Russian Speaker recruitment
Credit Risk Officer – Russian SpeakerWhen you join Credit Suisse you’ll be in a great position to expand on your breadth of experience in risk and regulation, and add real value to your career. Credit SuisseAs one of the world’s leading financial services groups, Credit Suisse provides its clients with investment banking, private banking and asset management services worldwide. Founded in 1856, Credit Suisse has a long tradition of meeting the complex financial needs of a wide range of clients, offering advisory services, comprehensive solutions and innovative products to companies, institutional Read more […]
VP – Credit Officer (Corporates) recruitment
The RoleCarry out Credit Analysis across a variety of Corporates ranging from; Automotive, Pharmaceutical, Construction, Telecoms, Media etc across Europe. Main markets are Germany / Switzerland, Italy parts of Iberia.Approve execute new loans, derivatives or any other products with credit riskCarry out due diligence, transaction structuring negotiation and deal executionValidate negotiate documentation with clientsCarry out the Credit Proposal end-to-end monitor ongoing client exposures.The CandidateExtensive experience in Counterparty Credit Analysis working with CorporatesGerman speaking Read more […]
Exposure Management Credit Risk VP recruitment
The VP. will be part of the Exposure Management Group team, and will be responsible for:-The analysis and quantification of credit risk on derivatives exposure for both flow trades and structured transactions on a pre-deal check basis-Daily interaction with credit officers and front office sales, structuring and trading to discuss trade structures. -Working with various other functions in the bank as appropriate to facilitate new trade and existing portfolio reviews, and work on reflecting the risks appropriately in the banks systems.-Quantitative credit risk analysis of existing derivative transactions Read more […]
Business Design Analyst recruitment
Business Design Analyst, Business Analyst, Banking, Financial Services, Process modelling, risk technology, credit riskMy client, a leading banking group, requires a Business Design Analyst to work on project within their Risk technology portfolio, with the aim of which is to implement a new strategic wholesale risk application.Although there will be support from the Senior Business Design Analyst who works on the wide risk technology portfolio, the successful candidate will be the sold BDA on this project and as such they will need to take full ownership of their work. This will include the elicitation, Read more […]
Corporate Credit Analyst, Japanese speaker recruitment
This role will suit a fluent Japanese speaker with relevant corporate banking credit experience.Main responsibilities will include:Work closely with Relationship officers to prepare Credit Applications, Borrower Ratings, and other credit operational related applications. Perform financial analysis of credit customers.Deal with the Relationship officers to day-to-day requests, data control, general administration works. Liaise with the Relationship officers to maintain and to expand the business basis not only with the existing customers but also with the prospective customers.Skills and experience Read more […]
Strategic Risk Manager – Based London, Paris, Stockholm, Milan or Moscow recruitment
The RoleAdvise a variety of Financial Institutions across Investment Banking, Retail, Corporate Insurance.Design implementation of a variety of Frameworks to support Credit, Market or Operational RiskOffer solutions to comply with current upcoming regulations including; Basel II/III, Solvency II Dodd Frank This can include quantitative solutions such as modeling across; Counterparty Exposure Management, Economic Capital, ALM etc.Engage with the client’s senior stakeholders, offering pioneering solutions to help drive efficiency productivity.The CandidateGood academics, industry qualifications Read more […]
AML / Financial Crime Analyst recruitment
Responsibilities:-Monitoring and investigation of AML Transaction Monitoring Systems-Oversight and validation of fellow Analyst work, as required.-Dissemination of transaction alert analyses to EMEA Compliance Officers-Escalation of suspicious activity to Head of AML Monitoring-Support review and implementation of ABC policies-Conduct forensic reviews of high level relationships-To act as business unit’s point of contact for fraudRequired skills:-AML Transaction Surveillance experience is essential-Hands-on experience of AML Transaction monitoring systems e.g. Actimize / Fortent-Strong Commercial Read more […]