Senior Analyst - Credit Risk & Eligibility

Role overview Evelyn Partners is seeking an Operational Risk Analyst based in London. The position centers on identifying, assessing, and helping to reduce operational risks across the organization. Collaboration with teams from various departments is key to strengthening risk management and supporting regulatory compliance. What you will do Analyze risk data to identify trends and potential concerns Work with colleagues throughout the business to improve risk controls and processes Support initiatives aimed at meeting compliance requirements Provide recommendations that align with business objectives and protect company operations Requirements Strong analytical skills for evaluating risk information Clear communication of findings and recommendations Interest in supporting high-quality services while managing operational risk

Conduct comprehensive gap analysis prior to business integration to assess the Risk Framework and align it with existing business processes.Key Responsibilities:· Facilitate smooth implementation across all business areas, ensuring adherence to regulatory guidelines while maintaining compliance within the established Risk Framework and Appetite.· Perform post-implementation reviews, including control design, effectiveness testing, and necessary updates.· Implement relevant regulatory legislation, guidelines, best practices, and local codes of conduct.· Engage with regulators and authorities, managing notifications and approvals required prior to transactions, and ensuring compliance with data requirements and systems access.· Update and enhance the Risk framework, policies, and procedures, including monitoring and regulatory change management.· Develop and deliver training tailored to diverse audiences to ensure compliance.· Clarify roles, responsibilities, data requirements, and system access pertaining to risk management activities.· Identify risk reporting needs and other requirements to support integration efforts.· Enhance the overall risk management environment through comprehensive documentation, targeted training, and rigorous control testing.· Prepare FMPI to integrate Fiserv's preferred risk management tool for ongoing business-as-usual risk monitoring activities.· Offer initial support and guidance following the implementation of the risk management tool.

Role Overview:Join Brook Green Supply, an independent B2B energy supplier, where you’ll collaborate with a seasoned team dedicated to excellence in the energy sector. This position offers a remarkable chance for a motivated and adaptable individual eager to grow in a vibrant environment that values personal development and career progression.Key Responsibilities:Conduct thorough credit assessments utilizing quantitative and qualitative data, manage credit insurance requests, and perform regular credit limit evaluations.Develop proactive strategies for credit risk mitigation, including securing alternative collateral forms.Oversee the management and renewal of collateral arrangements, ensuring compliance with approved limits.Communicate credit decisions effectively to internal stakeholders, offering constructive feedback and requesting necessary information for ongoing assessment.Analyze macroeconomic trends and sector developments to evaluate potential impacts on counterparty risk.Assist in enhancing credit risk policies, data validation processes, and overall procedural improvements.Support the creation of risk models, KPIs, and performance dashboards.Engage in special projects and analyses as directed by management.

Role OverviewEnhance the Group’s credit and counterparty risk frameworks through thorough credit analysis, vigilant portfolio oversight, and data-driven management information (MI), facilitating sound limit governance and proactive insights across various entities.Key ResponsibilitiesCredit Analysis & Reviews: Spearhead assessments of counterparties and clients; maintain detailed credit memorandums and conduct regular reviews; monitor evolving conditions and ensure timely follow-ups.Exposure, Concentration & Limits Monitoring: Generate and analyze insights on credit exposures, limit usage, concentration levels, and exceptions; recommend escalations supported by thorough analysis.Credit MI & Dashboards: Develop and oversee comprehensive credit reporting packages (including trend commentary, watchlists, and change drivers); collaborate with Quant/Data Engineers for automation and standardization.Stress/Scenario Inputs: Provide input for credit-focused scenarios, conduct sensitivity analyses, and investigate significant changes.Data Discipline: Ensure consistent definitions of exposure measures, limit logic, and entity mapping; document any methodological changes.Governance Support: Prepare materials for ALCO and credit governance meetings, ensuring clear tracking of actions and closure evidence.Key DeliverablesCredit watchlist and periodic review timetableCredit exposure and limits management information with narrative and exceptionsCredit memorandums and review notes along with a conditions trackerAutomated credit dashboards (where feasible) and definitions documentationSuccess MetricsImproved quality of assessment-driven credit decisions with robust evidenceMinimized limit surprises; enhanced early-warning capabilitiesReduced manual reporting; improved data consistency across entitiesBenefitsCompetitive salary, Annual bonus, Private medical coverage

Join Shawbrook Bank as an IT Risk and Controls Analyst, where you'll play a pivotal role in strengthening our information security framework. We are seeking a detail-oriented professional with a solid understanding of IT risk management and control processes. You will be responsible for identifying vulnerabilities, assessing risks, and ensuring compliance with regulatory standards. If you’re passionate about safeguarding digital assets and enhancing our security posture, we want to hear from you!

Join Wise as an Operational Risk Manager and play a crucial role in enhancing our risk management framework. We are looking for a proactive leader who can identify, evaluate, and mitigate operational risks while fostering a culture of risk awareness across the organization. You will collaborate with various teams to ensure compliance with regulations and implement effective risk management strategies.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed exclusively for global enterprises. By leveraging our distinctive blend of proprietary technology and software, we empower over 200,000 businesses worldwide—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we take pride in our dynamic team of over 2,000 innovative professionals across 26 offices globally. With a valuation of US$8 billion and support from esteemed investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and finance. If you're ready to embark on the most transformative journey of your career, we invite you to join us.Attributes We ValueWe seek ambitious builders who possess a founder-like spirit and desire to make a significant impact. You should bring strong expertise in your role and a sharp analytical mindset, driven by our mission and operating principles. You thrive in fast-paced environments, demonstrating sound judgment, deep curiosity, and decision-making grounded in first principles, skillfully balancing speed with thoroughness.Collaboration and humility are paramount; your ability to transform ideas into tangible products is crucial, along with a proactive approach to get things done from start to finish. Utilizing AI to enhance productivity and accelerate problem-solving is key. Here, you will engage with complex, high-stakes challenges alongside exceptional colleagues, advancing your career as we redefine the future of global banking. If this resonates with you, let’s create what’s next together.About the TeamThe Operations team at Airwallex is dedicated to ensuring the seamless operation of our services and processes. Our focus is on optimizing workflows, enhancing operational efficiency, and providing outstanding customer support. By streamlining operations and implementing industry best practices, we contribute to the company’s growth while upholding high service standards. Our commitment is to deliver a smooth experience for our customers, supporting Airwallex’s mission to empower businesses on a global scale.What You'll DoAs a vital member of our Issuing Risk Operations team, you will play a pivotal role in driving our global risk control framework. This position is tailored for a forward-thinking operator who excels at navigating complex regulatory landscapes and implementing robust risk management strategies.

Trainline connects millions of travelers with rail and coach tickets, offering a range of options through its app, website, and B2B channels. With a focus on making travel simpler and more sustainable, Trainline partners with over 270 transport companies in 40 countries. The company processes more than 135 million visits monthly and handles £6.3 billion in ticket sales each year. Headquartered in London and present in major European cities, Trainline's team includes more than 1,000 people from 50+ nationalities. The Security team works to strengthen risk management as technology and AI risks change. Collaboration with teams across the business helps keep systems and data secure. Role overview The Senior Information Security Risk Analyst, based in London and reporting to the GRC Manager, will play a key role in advancing Trainline’s security risk management program. This position focuses on addressing both established and emerging risks, particularly those related to AI and cloud technologies. What you will do Manage information security risks, including traditional cyber threats and AI-specific risks such as data quality and model bias. Align risk management activities with Trainline’s business risk appetite. Work with Engineering, Data Science, Legal, and Internal Audit teams to maintain a broad perspective on information, cyber, and AI risks. Promote strong risk governance in a cloud-first, AI-driven environment. Conduct risk assessments for both existing and new AI use cases. Collaboration This role requires frequent interaction with both technical and business teams. The aim is to make sure risk management practices are practical and integrated into daily operations.

Control Risks is currently accepting speculative applications for our embedded consulting talent pool from candidates located throughout Europe, the Middle East, and Africa.With over 40 years of experience in providing embedded consulting management, Control Risks empowers clients to thrive by leveraging a diverse range of expertise. Our embedded services allow consultants to seamlessly integrate into the client's organization, delivering tailored solutions directly from their site. As a trusted partner, we pride ourselves on our ethical standards, security intelligence, operational expertise, and robust management support drawn from our global network of offices.Our extensive global presence and deep industry knowledge enable us to maintain an ever-expanding database of multi-national risk management professionals, ensuring we match the right skills and knowledge to our clients' needs.Due to increasing demand for our embedded programs, we are eager to expand our database of consultants across all regions in Europe, the Middle East, and Africa.We invite Analysts of all levels to deliver high-quality reporting in areas such as security risk, intelligence, operations, and political risk.If you are interested in joining our talent pool, please submit your CV for consideration.Note: This is a speculative application intended for our talent pool and does not guarantee an interview.We are particularly interested in candidates with expertise in the following areas:1. Intelligence AnalystAnalyze and evaluate information from various sources to anticipate and mitigate organized crime activities, utilizing law enforcement databases, surveillance, intelligence networks, and geographic information systems.2. Security AnalystConduct security assessments through vulnerability testing and risk analysis, performing internal and external security audits, and continuously updating incident response and disaster recovery plans.3. Political AnalystExamine and analyze economic conditions, crime rates, conflict threats, government stability, regulations, and humanitarian issues.4. Operations AnalystAssess data that impacts organizational policies and functions, correlate company data with external sources, and create reports that recommend improvements for organizational performance.

Maven Securities Holding Ltd is a cutting-edge proprietary trading firm established in 2011, with a global presence that includes offices in London, Amsterdam, Chicago, New York, Hong Kong, and Monaco. We pride ourselves on having a team of exceptionally skilled traders, developers, engineers, and operational staff who execute a wide variety of market-making and position-taking strategies across global derivatives, equities, and debt instruments. Our culture is relaxed and informal, yet we are fiercely dedicated to high performance and rewarding excellence. The Risk team at Maven is at the forefront of innovative risk management practices, overseeing the extensive trading operations across our organization. We are a cohesive global unit that integrates risk management, technology, and development to create and implement advanced systems while ensuring meticulous monitoring of trading exposures across the firm. This Risk Analyst position offers a unique opportunity for an outstanding individual with specialized expertise in options risk management. Based in our London office, you will collaborate with experienced risk team members from our Hong Kong and Chicago locations. The successful candidate will gain insights into our diverse business activities and strategies while serving as the first line of risk management oversight for critical trading functions. The proprietary risk systems we utilize set the parameters for effective risk management, and as Maven grows and diversifies our strategies, our risk monitoring systems and processes evolve in complexity and sophistication. The Risk Analyst will be tasked with updating and managing daily risk processes and conducting thorough risk monitoring—an essential responsibility given the volume and variety of trades processed. Additionally, you will be involved in interpreting and developing risk metrics, contributing to the enhancement of our risk management practices, and collaborating with the wider team to refine our systems, controls, and procedures. Communication with traders across Europe and our global trading hubs will also be a key aspect of this role. If you excel in a dynamic environment, possess a natural curiosity for the financial markets, and have a foundational understanding of trading and risk concepts, we are committed to helping you evolve into a leading Risk Analyst in the industry.

Role Overview Capco is hiring a Management Consultant focused on Non-Financial and Operational Risk for its Finance, Risk, Regulatory & Financial Crime practice in London. This position involves working with leading financial institutions on projects that drive risk transformation and advisory services. The work centers on strengthening risk frameworks, governance, controls, and surveillance capabilities. What You Will Do Lead transformation projects within enterprise and operational risk functions. Assess, document, and improve risk processes and control measures across both first and second lines of defense. Work on market abuse and trade surveillance initiatives, including evaluating controls and refining detection scenarios. Support the adoption of AI and model tuning to boost surveillance effectiveness and minimize false positives. Collaborate with stakeholders from multiple functions and seniority levels to ensure smooth project execution.

Join the Airwallex Team as an Issuing Risk Operations AssociateAt Airwallex, we are redefining the financial landscape for global businesses through our unique, integrated payments and financial platform. Serving over 200,000 businesses worldwide, including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN, our solutions encompass everything from business accounts and payments to spend management and treasury.Founded in Melbourne and now a team of over 2,000 innovative professionals across 26 offices globally, we are valued at US$8 billion and backed by prestigious investors such as T. Rowe Price, Visa, and Sequoia. If you are eager to take on exciting challenges and make a significant impact in the fintech space, we want you on our team.What We ValueWe seek builders with entrepreneurial spirit who are driven by a desire for impact and ownership. You should possess relevant expertise and the ability to think critically. Our ideal candidate is curious, exercises good judgment, and balances speed with thoroughness in decision-making.Collaboration and humility are key attributes, as is the ability to transform innovative ideas into tangible products while efficiently utilizing AI to enhance productivity. Join us in addressing complex challenges alongside exceptional teammates while advancing your career in a groundbreaking industry.About the Operations TeamOur Operations team is crucial for maintaining the efficiency and effectiveness of our services. We focus on optimizing workflows, enhancing operational efficiency, and delivering outstanding customer support. Through best practices and streamlined operations, we contribute to the company's growth and uphold our service standards.Your RoleAs an integral member of our Issuing Risk Operations team, you will play a pivotal role in our global risk control framework. We seek a proactive operator who excels in navigating complexities and implementing effective solutions.

Who are we?At Ki, we’re not just another insurance company – we’re a trailblazer in the industry! We insure exciting ventures, from space shuttles and world tours to wind farms and even the legs of footballers.Our mission? To disrupt a 335-year-old market through digital innovation. By collaborating with giants like Google and UCL, we've developed a cutting-edge platform that leverages algorithms, machine learning, and large language models to provide insurance brokers with instant quotes, transforming a process that typically takes days.Proudly recognized as the largest global algorithmic insurance carrier, Ki stands as the fastest growing syndicate in the Lloyd's of London market, achieving an unprecedented $100 million in profit within just three years.Our diverse teams work collaboratively in an agile environment, dedicated to creating the best possible experience for our clients. With ambitious goals, we seek brilliant minds to challenge the norm and help us explore new frontiers.Your Role:As a key member of the risk aggregation team, you will empower underwriters by providing a swift, reliable, and precise service aligned with our risk aggregation strategy. You will be responsible for delivering comprehensive non-modelled exposure data and modelled loss information for all non-natural perils, ensuring that we maintain a robust understanding of our risk profile.Your Responsibilities: Assist in managing and monitoring exposures to non-natural catastrophe risks such as Cyber, ensuring alignment with our risk appetites and tolerances.Develop, validate, and integrate scenario-based models and tools for assessing non-natural catastrophe risks.Collaborate with underwriting and other stakeholders to maintain a coherent view of risk, automate workflows, and enhance analytics and decision-making processes.Stay abreast of emerging non-natural catastrophe threats, refining our understanding of risk in light of the latest developments.Produce management information reports, develop data visualization dashboards, and support the digitization of our risk assessment processes to improve efficiency and business planning.Work cross-functionally to support product development and enhance Ki’s risk perspective across various business classes and product offerings.Contribute to the identification and delivery of new revenue opportunities.

Role Overview Capco is hiring a Principal Consultant focused on Non-Financial and Operational Risk. This permanent position is based in London with a hybrid work arrangement. The role sits within the Finance, Risk, Regulatory & Financial Crime practice. What You Will Do Lead large-scale risk transformation programs, covering enterprise and operational risk areas. Oversee trade surveillance and market abuse frameworks, refining detection scenarios and controls for better outcomes. Advise clients on regulatory requirements and help design practical, strategic solutions. Apply and supervise AI and model tuning methods to strengthen risk monitoring and minimize false positives. Build and sustain relationships with senior stakeholders, acting as a trusted advisor to client leadership teams. Location and Employment Details Location: London (hybrid) Practice area: Finance, Risk, Regulatory & Financial Crime Employment type: Permanent

Role Overview:Join the dynamic team at Brook Green Supply, a leading independent B2B energy supply company based in London. As a Senior Credit Risk Analyst, you will be part of a seasoned team committed to fostering growth and success within the energy sector. This role presents an excellent opportunity for a motivated and adaptable professional looking to advance their career in an innovative environment.In this pivotal position within the Credit Risk team under the Commercial department, you will collaborate with internal account managers, coordinators, and trading desk members, as well as external clients and credit stakeholders. Your focus will be on evaluating data and contracts, managing counterparty credit risks associated with physical power and gas supply, and supporting sustainable business growth through effective credit management practices.Your responsibilities will include managing complex credit exposures and collateral arrangements, and shaping reporting and risk-mitigation frameworks to enhance overall operational efficiency.

Role overview The Operations Analyst position at Securitas in London centers on evaluating and refining daily business activities. The role involves studying how the company currently operates, pinpointing opportunities to improve, and working with teams across the organization to ensure that operational processes align with Securitas’s goals. What you will do Review and analyze operational workflows to find ways to increase efficiency Work closely with colleagues from various departments to understand their requirements and challenges Contribute to initiatives that align day-to-day operations with the broader company strategy

Aster is an innovative decentralized perpetual exchange committed to providing an unparalleled, frictionless, and genuinely decentralized trading experience for on-chain derivatives. With features like one-click trading, smart automation, and robust on-chain liquidity, Aster is redefining the landscape of DeFi to ensure it is user-friendly, efficient, and effective.

This internship at Control Risks centers on global risk consultancy and is designed for university students eager to develop professional skills in the field. The program provides practical experience, allowing interns to work closely with seasoned consultants on real client projects and challenges. Role overview Interns contribute directly to ongoing assignments, supporting risk management and client service efforts. The experience is structured to give insight into how consultants address complex issues for clients worldwide. Location This position is based at London Bridge in London, England. Duration The internship runs full-time for six months, with the potential for extension depending on business needs and performance. Application deadline Applications are accepted until 1st May, 2026.

At Kroo Lending, we empower our customers to achieve their life milestones through responsible borrowing. Whether it’s acquiring a cargo bike for family commutes or replacing an aging boiler, our mission is to provide the support needed for both joyful and practical purchases. Our focus on credit analytics, decision-making, and operational efficiency is central to our ability to offer tailored lending solutions and sustainably grow our business. We have successfully introduced familiar products like overdrafts and unsecured personal loans, and we're excited to scale these offerings.As a bank and a startup, Kroo blends the best of both worlds to create trusted and beloved financial products. Our goal is to enhance the relationship individuals have with their finances, ultimately granting them greater independence and control.The Credit Risk Analyst plays a key role in assessing credit risk, contributing to lending decisions, and monitoring the performance of our unsecured loan portfolio. This position merges fundamental credit risk principles with data-driven analysis, enabling fair, sustainable, and scalable lending in a digital-first environment.Your Contributions:Assist in the development and continuous improvement of credit decisioning rules, scorecards, and underwriting processes aligned with the Bank's risk appetite and strategic objectives.Analyze decisioning engine performance and contribute to the refinement of scorecards, rules, and affordability models.Collaborate with data and product teams to test new data sources and models, including engaging in controlled experiments such as A/B testing.Support pricing analysis by monitoring lending offer performance across various customer segments.Participate in affordability assessments, leveraging Open Banking data to gain insights into customer circumstances and identify potential vulnerability indicators.Monitor key portfolio performance metrics such as arrears, delinquency trends, and cohort behavior, identifying insights and potential risks.Assist in updating credit policies, procedures, and risk appetite frameworks within the lending team.Provide input into product and customer journey enhancements, ensuring credit risk factors are adequately reflected.Contribute to the continuous enhancement of digital onboarding and underwriting processes through data analysis and user feedback.