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- Tasks: Support risk and compliance functions while ensuring adherence to regulatory standards.
- Company: Rapidly growing financial services business with exciting expansion plans.
- Benefits: Competitive salary, 25-30 days holiday, hybrid working, and private medical cover.
- Other info: Dynamic team environment with genuine long-term career progression opportunities.
- Why this job: Join a pivotal stage in a high-growth company and develop your career in credit risk.
- Qualifications: Strong Excel skills and previous experience in credit risk or compliance preferred.
The predicted salary is between 30000 - 30000 £ per year.
My client is a rapidly growing financial services business that has recently secured significant investment and is entering an exciting phase of expansion. Currently based in Wrexham, they will be relocating to new, modern offices in Chester this summer. This is a fantastic opportunity to join a high-growth business at a pivotal stage, offering real variety, exposure, and long-term career development.
As a Credit Risk & Compliance Analyst, you will play a key role in supporting both risk and compliance functions, ensuring strong decision-making and adherence to regulatory standards.
Key Responsibilities- Underwriting B2B credit applications
- Conducting account credit limit reviews
- Monitoring and authorising transactions
- Analysing and decisioning prepaid card products (B2C & B2B)
- Completing sanctions, PEP, and adverse media screening across customer portfolios
- Producing and analysing management information (MI)
- Supporting the Compliance Officer with weekly and monthly reporting
- Working closely with Customer Service and Sales teams to ensure positive customer outcomes
- Strong Excel skills with the ability to analyse and interpret data
- Previous experience in credit risk, compliance, or financial services is desirable
- High attention to detail and strong analytical ability
- Comfortable working in a small, collaborative team
- Proactive, organised, and keen to develop
- 25 days holiday rising 1 day a year to 30 days plus Bank Holidays
- Employer pension match up to 7%
- Private medical cover after probation
- Hybrid working
- Opportunity to join a business following major investment and growth
- Genuine long-term career progression as the company expands
If you are looking to develop your career in credit risk and compliance within a fast-growing business, please get in touch for more information.
If you do not hear from us within 10 working days, please assume you have not been successful.
Credit Risk and Compliance Analyst in Pentre employer: NMS Recruit Ltd
Contact Detail:
NMS Recruit Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Credit Risk and Compliance Analyst in Pentre
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your skills as a Credit Risk & Compliance Analyst. This will help you stand out and show you're genuinely interested.
✨Tip Number 3
Practice common interview questions related to credit risk and compliance. Think about your past experiences and how they relate to the role. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to follow up after interviews! A simple thank-you email can leave a lasting impression. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Credit Risk and Compliance Analyst in Pentre
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Credit Risk & Compliance Analyst role. Highlight your relevant experience in credit risk and compliance, and don’t forget to showcase those strong Excel skills we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background makes you a perfect fit. Keep it concise but engaging – we want to see your personality!
Showcase Your Analytical Skills: Since this role involves a lot of data analysis, make sure to provide examples of how you've used your analytical skills in previous roles. We love seeing how you’ve tackled challenges and made data-driven decisions!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and keep track of all the amazing candidates like you!
How to prepare for a job interview at NMS Recruit Ltd
✨Know Your Numbers
As a Credit Risk & Compliance Analyst, you'll be dealing with data all the time. Brush up on your Excel skills and be ready to discuss how you've used data analysis in previous roles. Think of specific examples where your analytical abilities made a difference.
✨Understand the Regulatory Landscape
Familiarise yourself with the key regulations affecting credit risk and compliance in the financial services sector. Be prepared to discuss how these regulations impact decision-making and what steps you would take to ensure compliance in your role.
✨Showcase Your Team Spirit
This role involves working closely with Customer Service and Sales teams. Highlight your experience in collaborative environments and how you’ve contributed to positive outcomes for customers. Share examples that demonstrate your proactive approach and teamwork.
✨Prepare Questions
Interviews are a two-way street! Prepare thoughtful questions about the company's growth plans, the team dynamics, and how success is measured in this role. This shows your genuine interest and helps you assess if the company is the right fit for you.