154 Risk jobs

Liveware Group, The UK’s Fintech Recruiter has been instructed by an exciting and leading start-up fintech organisation to recruit a suitably experienced MLRO/Head of Compliance based out of either Newcastle or London. This is a pivotal role within the organisations executive management team and you will head up the Financial Crime, Risk and Compliance Teams, you will be a skilled senior level manager with at least 5+ years’ experience within a similar role. The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and benefit from its success.   To be considered for the role, our client is looking someone who has experience of working as a Head of Compliance and MLRO, with obvious preference to those who have working experience of a fintech start-up.   This role offers a very large and...

Liveware Group, The UK’s Fintech Recruiter has been instructed by an exciting and leading start-up fintech organisation to recruit a suitably experienced MLRO/Head of Compliance based out of either Newcastle or London. This is a pivotal role within the organisations executive management team and you will head up the Financial Crime, Risk and Compliance Teams, you will be a skilled senior level manager with at least 5+ years’ experience within a similar role. The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and benefit from its success.   To be considered for the role, our client is looking someone who has experience of working as a Head of Compliance and MLRO, with obvious preference to those who have working experience of a fintech start-up.   This role offers a very large and...

Are you able to carry out external audits on prospective and existing customers? Do you have a great understanding of invoice finance? Can you create fans whilst protecting the Bank? If yes, then we may have the role for you! As the External Auditor – Invoice Finance, you will responsible for conducting full business audits and performing due diligence for new and existing customers. You will assess both customer’s and prospect’s cash flow management and debtor collateral security for invoice finance facilities. Depending on the team, most of our roles offer flexible working and you will work remotely temporarily due to COVID-19. So what would you be doing?... • Creating full write ups of audit findings and presenting these to Relationship Managers/Directors and Business Development Directors • Identifying and confirming customer needs, as well as spotting potential areas of risk • Suggesting solutions that meet customer needs, whilst keeping the Bank safe and secure •...

Are you able to provide strategic insight on retail and commercial portfolios? Can you help define credit risk policy and appetite? Do you enjoy nurturing teams and helping them grow? If yes, then we may have the role for you! As the Lead Portfolio Insights Manager, you will support the strategic management of credit risk across both retail and commercial customers through the provision of portfolio-level insight, reporting and analytics. You will also develop, implement and oversee the credit risk appetite framework and limits, in alignment with the Bank’s strategic and financial plans. Depending on the team, most of our roles offer flexible working and you will work remotely temporarily due to COVID-19. So what would you be doing?... • Leading the production of cross-bank credit risk reports and making sure these are accurate, timely and insightful • Developing and implementing the credit risk appetite framework and limits • Leading the delivery of forecasted and...

Liveware Group, The UK’s Fintech Recruiter has been instructed by a well known, exciting and leading fintech organisation to recruit a suitably experienced Financial Crime Compliance Manager for their North East office. This is a pivotal role within the organisations management team growth structure and you will report directly to the Head of Compliance Executive. Managing Financial Crime, Risk and Compliance Team and growing a team of analysts you will be a skilled manager with at least 5+ years’ experience within a similar role. The company is in continuous growth and the ideal candidate will be flexible in their approach and have the ability to roll their sleeves up and lead from the front. This is a role for someone who is keen to grow and progress with the company and contribute to its success.   The ideal candidate will be/have: Recognised educational qualifications and a professional qualification such as Compliance of AML from a recognised body eg ICA or...

Role Summary: Looking for an opportunity to use your knowledge of statistical methods and credit risk analysis to alleviate poverty and empower people to choose safe, clean energy? You will help us use data to facilitate lending and drive success for distributors of life-changing products in emerging markets. You will support the scale-up of the SIMA Angaza Distributor Finance Fund (DFF), which is unlocking capital for small and medium distributors across Africa. You will also be an integral member of Angaza’s Business Intelligence team reporting to the Director of Analytics and providing mentoring and advice to more junior team members. Finally, you will be responsible for surfacing insights into drivers of distributor success and supporting Angaza’s Product team in better serving distributors. Angaza is building out its data science capabilities around a deep commitment to our core values, high-quality tools, proven development practices, and a philosophy of continuous...

InvoiceFinance is a fast-growing Fintech startup with as a mission to make financing as simple as possible. InvoiceFinance helps companies provide fast and flexible working capital based on their outstanding invoices. Also known as factoring. We do that online with innovative technology, ambitious people and strong investors. Others talk about innovation in the financial sector, we do it! Together building a future in which customer satisfaction is ranked number one, that's what motivates us every day. InvoiceFinance is therefore looking for commercial professionals who are also financially male. What does your day look like: The sales team you come to work currently consists of 5 people and is responsible for generating new business. InvoiceFinance gives you the chance to make real impact. Supported by our smart software and tools, you have complete control over the sales process. You have personal contact with both prospects and...

Description MarketFinance, one of the UK’s leading Fintechs, is looking for a Loans Underwriter to help shape the risk management capability of its loan portfolios and play a key part in making business finance quick and easy for customers. Who you’ll be working with The multi-faceted and highly skilled Risk team you’ll be joining is helping to create new products, meet the needs of our customers and develop world-leading risk-based pricing models. At MarketFinance, the opportunity for growth is as big as your ambition. Whether that’s progressing to a leadership role in your team or exploring an entirely new career path within the business. Maybe this job is part of your journey to starting your own business one day. We have big dreams and we expect you to have the same. About us We believe that finance has moved on with technology - and we’re here to make it work better for businesses. We want to help entrepreneurs spend more time on ideas and less time worrying...

Knoma is an early stage startup backed by a large European VC. We offer a payment solution and marketplace for lifelong learning with the aim of tackling the digital skills gap.  We are looking for an experienced credit underwriter, who can become an instrumental part of the team. As a Credit Risk Manager you would oversee development of the logic and the systems associated with working out who we lend to and how much we lend, and then how we collect that money back. Responsibilities All underwriting (including redecisioning) along with any decision science work needed to build and deploy decisioning models and logic. Credit limit assignment activity and credit limit increase/credit limit decrease programs Setting and monitoring the credit risk control framework (e.g. early warning indicators, risk appetite etc.). Provisioning, write offs and management of our P&L credit loss line Ensuring we lend in a compliant and consumer centric way Competences &...

CompareAsiaGroup  is the largest personal finance platform in Asia, helping more than 30mm people per year across 7 countries. We are a team of 200+ people in 7 countries aligned around a shared vision to empower people to build healthier financial lives. We do this by connecting people to the best content and products for their needs, life stage and risk profile. We are currently focused on the banking and insurance sectors in Hong Kong, Taiwan, Singapore, Indonesia, the Philippines, Malaysia and Thailand. Headquartered in Hong Kong, we have established relationships with more than 100 leading financial institutions across Asia. MoneyHero.com.hk  &  Creditgo.com.hk  helps consumers compare rates and services of banking and insurance products. It is part of CompareAsiaGroup, Asia’s leading financial empowerment platform for banking and insurance products. In 2017, CompareAsiaGroup and MoneyHero.com.hk closed a $50mm Series B, bringing our total...

About the Position: LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.                                                             The role: Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...

About the Position: LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.                                                             The role: Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...

About the Position: LenddoEFL is seeking an experienced Data Scientist to execute and improve our modeling efforts with an innovative, challenging alternative to traditional credit scoring. As a Data Scientist on LenddoEFL’s modeling team, you will be responsible for building, monitoring and deploying different types of models. The team works on non-traditional credit scoring techniques and is continuously looking for improvement on its standards.                                                             The role: Work with research scientists/engineers to develop, prototype and productize new machine learning and graph algorithms operating on wide and big...

Description   As a Principal Product Manager, you will own defining, executing, and delivering a technology roadmap that expands our product offerings and delivers new experiences to our customers. You will help drive technology innovation in the form of products, features, and platforms. You will help create and drive the long-term strategy, vision, and roadmap, with a high degree of ownership over critical features and the member experience. About the Role In this role, you will be responsible for leading the Risk platform for all Sofi products. As Sofi continues to expand its product offerings, the Risk platform is at the core of products and this role will drive product strategy and innovation to scale and manage losses. This role is inherently cross-functional—you will work closely with engineering, design, operations, finance,  and executive teams to set technology strategy, define and prioritize features. You’ll bridge technical and...

Description   Summary  We are seeking a highly-talented and adaptable associate to join our Business Operations and Strategy supporting our next generation of Collections and servicing. We are looking for a creative professional with a passion for communications, technology, analysis, stakeholder engagement and the energy to effect organizational transformation.  The role will encompass a variety of areas and activities, including financial analysis, subcontracts/contracts administration, proposal analysis, communications and business. Exceptional skills in fiscal management, written communications, developing and sustaining organizational performance scorecards, and technology acumen are a must. The right person will help create our collections story through active engagement with the broader team, driving transparency and operational effectiveness across the organization, in support of our overall goals.  As a team member of the Business Operations...

Description   Lead by the Chief Risk Officer, SoFi’s Risk Management group has responsibility for ensuring that the organization’s growth in lending and other Member activities aligns with the company’s risk appetite. The group directly manages the credit risk strategies and policies for all products, administers a strong Third Party Risk management program in tandem with business line partners, promotes strong compliance with regulations, creates processes for excellent operational controls, and helps SoFi deliver on a great customer experience  Responsibilities   Analyze portfolio performance to identify risk factors at early stage  Analyze the performances and derive data driven strategies for risk and/or marketing treatment strategies  Develop analytical tools ranging from customer segmentation to scorecard development  Develop forecasting methods and monitor the performance of different acquisition vintages as well as...

Description   About the Role We are seeking a talented and self-motivated Investigator to join our Financial Crimes Investigation team. Our candidate will be responsible for all aspects of investigations as it relates to KYC, Fraud, Customer Due Diligence and the review of suspicious activity; advising and assisting Management in making and implementing strategic decisions and objectives; and driving business objectives.   About SoFi At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched...

Description   SoFi is seeking an experienced leader to assist in all aspects of our governance, risk and compliance program. This role will report to the Director of Information Security and work with cross-functional teams and external parties to support compliance, risk management and business development activities. At SoFi, you’ll become part of a new kind of finance company based around speed, transparency, and alignment with our members’ interests. Our goal is to be at the center of our members’ financial lives. We created student loan refinancing, addressing the biggest financial challenge of a new generation through a modern approach to lending and personal finance. We expanded into other types of loans, and then into insurance and wealth management with similarly inventive products and soon to be launched SoFi money a modern take on a checking or savings account. As the company has grown, we’ve been able to help more people with these...

Pioneering advancements in blockchain technology infrastructure, Blockstream is the leading company extending Bitcoin at the protocol level to support a broad range of new asset types and financial markets. Blockstream supports values of decentralization, privacy, end-to-end security, user control, and open, permissionless innovation. We are looking for an experienced Project Manager to help us build the premier platform for crypto-finance applications. As the first person on the project management team, you will establish efficient project management practices, ensure smooth products delivery, and coordinate key projects and initiatives to ensure the company’s success. Your responsibilities will include collaboration with leadership, product management, and R&D organizations, and driving engineering and other teams towards successful projects development and release into production. You will also lead on-time completion of various projects and initiatives...

Robinhood is changing the way America invests. We believe our financial system should work for everyone and not just a few. We offer commission-free trading for stocks, ETFs, options, and cryptocurrencies—all in one, user-friendly platform. Since our public launch in 2015, we’ve enabled millions of people to participate in the markets, cementing us as the fastest-growing brokerage ever. About the Role Robinhood is hiring a Risk Associate to join its Market Operations team in Lake Mary. The Risk Associate will be responsible for monitoring the critical risks associated with running a brokerage. You will be monitoring our “Battlestation”, a set of real-time dashboards and alerts, and taking action on any anomalies. As a Risk Associate you will: Monitor real-time market and trading dashboards and alerts Design and follow policies and procedures in the event of alerts or data outliers Quickly diagnose and resolve issues independently or...