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ETRA Talent
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  • Credit Risk Analyst  

    - Greater London
    Senior Credit Risk Analyst London | Permanent | Confidential Search £5... Read More
    Senior Credit Risk Analyst London | Permanent | Confidential Search £50,000 - £90,000 There are 2 roles currently available - One for a Senior Credit Analyst and One for a Credit Analyst A regulated financial services organisation is seeking an experienced Senior Credit Risk Analyst to join its established risk function. This is a senior, hands-on position responsible for providing independent credit assessment, challenge and recommendations across a diverse portfolio of corporate and financial institution counterparties. The successful candidate will assess both new and existing exposures, support portfolio oversight and contribute to the continued development of the organisation’s credit risk framework. Key Responsibilities Review complex credit applications and provide clear, commercially balanced recommendations. Assess financial, transactional, sector, country and wider macroeconomic risks. Evaluate new and existing exposures to ensure they remain within agreed credit appetite, policies and regulatory requirements. Prepare and present high-quality credit papers to senior decision-making forums. Approve credit applications within delegated authority where appropriate. Review internal credit ratings using financial analysis, peer comparisons and appropriate due diligence. Monitor portfolio quality, concentrations, limits and emerging risks, escalating concerns when required. Identify early warning indicators and recommend appropriate risk-mitigation actions. Ensure transactions meet required prudential standards and are supported by appropriate documentation. Support the development and implementation of credit policies, procedures and portfolio strategies. Contribute to IFRS 9 assessments and periodic portfolio reviews. Work closely with relationship management, business, risk, legal, compliance and audit stakeholders. Provide guidance and support to junior colleagues, including assisting with work allocation and quality assurance. Support regulatory requests, audits, strategic initiatives and other credit-related projects. Experience Required Significant experience within corporate and/or financial institution credit risk, ideally gained within banking or another regulated financial services environment. Strong experience assessing complex lending or financing arrangements. Exposure could include corporate lending, trade finance, structured finance, asset-backed lending or real estate-related transactions. Demonstrable experience producing and presenting detailed credit papers and recommendations. Strong financial analysis and financial modelling capabilities. Good understanding of internal credit-rating methodologies, portfolio monitoring and early warning indicators. Knowledge of IFRS 9 and broader credit risk management requirements. Experience assessing international or cross-border counterparties would be advantageous. Previous experience providing guidance, oversight or support to more junior team members would be beneficial. Qualifications Degree-level education in finance, economics, business or a related discipline. A relevant professional or postgraduate qualification, such as CFA, FRM, MBA or MSc, would be advantageous. Personal Attributes Strong analytical skills with excellent attention to detail. Confident making sound, independent decisions in a high-pressure environment. Clear and credible written and verbal communication skills. Able to challenge constructively while maintaining strong stakeholder relationships. Commercially aware, pragmatic and comfortable balancing risk with business objectives. Highly organised and able to manage competing deadlines. Collaborative, adaptable and comfortable working across different teams and cultures. Read Less
  • Credit Risk Analyst  

    - Greater London
    Senior Credit Risk Analyst London | Permanent | Confidential Search £5... Read More
    Senior Credit Risk Analyst London | Permanent | Confidential Search £50,000 - £90,000 There are 2 roles currently available - One for a Senior Credit Analyst and One for a Credit Analyst A regulated financial services organisation is seeking an experienced Senior Credit Risk Analyst to join its established risk function. This is a senior, hands-on position responsible for providing independent credit assessment, challenge and recommendations across a diverse portfolio of corporate and financial institution counterparties. The successful candidate will assess both new and existing exposures, support portfolio oversight and contribute to the continued development of the organisation’s credit risk framework. Key Responsibilities Review complex credit applications and provide clear, commercially balanced recommendations. Assess financial, transactional, sector, country and wider macroeconomic risks. Evaluate new and existing exposures to ensure they remain within agreed credit appetite, policies and regulatory requirements. Prepare and present high-quality credit papers to senior decision-making forums. Approve credit applications within delegated authority where appropriate. Review internal credit ratings using financial analysis, peer comparisons and appropriate due diligence. Monitor portfolio quality, concentrations, limits and emerging risks, escalating concerns when required. Identify early warning indicators and recommend appropriate risk-mitigation actions. Ensure transactions meet required prudential standards and are supported by appropriate documentation. Support the development and implementation of credit policies, procedures and portfolio strategies. Contribute to IFRS 9 assessments and periodic portfolio reviews. Work closely with relationship management, business, risk, legal, compliance and audit stakeholders. Provide guidance and support to junior colleagues, including assisting with work allocation and quality assurance. Support regulatory requests, audits, strategic initiatives and other credit-related projects. Experience Required Significant experience within corporate and/or financial institution credit risk, ideally gained within banking or another regulated financial services environment. Strong experience assessing complex lending or financing arrangements. Exposure could include corporate lending, trade finance, structured finance, asset-backed lending or real estate-related transactions. Demonstrable experience producing and presenting detailed credit papers and recommendations. Strong financial analysis and financial modelling capabilities. Good understanding of internal credit-rating methodologies, portfolio monitoring and early warning indicators. Knowledge of IFRS 9 and broader credit risk management requirements. Experience assessing international or cross-border counterparties would be advantageous. Previous experience providing guidance, oversight or support to more junior team members would be beneficial. Qualifications Degree-level education in finance, economics, business or a related discipline. A relevant professional or postgraduate qualification, such as CFA, FRM, MBA or MSc, would be advantageous. Personal Attributes Strong analytical skills with excellent attention to detail. Confident making sound, independent decisions in a high-pressure environment. Clear and credible written and verbal communication skills. Able to challenge constructively while maintaining strong stakeholder relationships. Commercially aware, pragmatic and comfortable balancing risk with business objectives. Highly organised and able to manage competing deadlines. Collaborative, adaptable and comfortable working across different teams and cultures. Read Less
  • Anti-Money Laundering Analyst  

    - Greater London
    AML Analyst – Ongoing Due Diligence Remediation 12-Month Fixed-Term Co... Read More
    AML Analyst – Ongoing Due Diligence Remediation 12-Month Fixed-Term Contract £50,000 Base MAX We are supporting a highly regulated financial services organisation with the appointment of experienced AML Analysts for a 12-month customer due diligence remediation programme. This is a project-focused position responsible for reviewing and updating customer records, completing event-driven and periodic reviews, and ensuring outstanding due diligence requirements are resolved accurately and within agreed timeframes. Key Responsibilities Complete periodic KYC, CDD and ongoing due diligence reviews across a varied customer portfolio. Conduct trigger-event reviews following changes to customer activity, ownership, risk profile or other relevant circumstances. Review customer information and supporting documentation, identifying gaps or areas requiring remediation. Undertake enhanced due diligence on higher-risk customers and complex ownership structures. Assess source of funds and source of wealth information, investigating and challenging where necessary. Complete sanctions, PEP and adverse media screening investigations. Review customer risk classifications and determine whether existing ratings remain appropriate. Produce clear, well-supported risk assessments and recommendations. Liaise with internal stakeholders to obtain information and progress outstanding cases. Escalate financial crime concerns, project risks and delivery blockers appropriately. Maintain accurate case records and contribute to project reporting and management information. Work towards agreed quality, remediation and case-completion milestones. Experience Required Previous experience completing KYC/CDD, ongoing due diligence, trigger-event or customer remediation reviews. Experience gained within banking or another regulated financial services environment. A sound understanding of UK AML requirements and broader financial crime risks. Confidence reviewing complex customer profiles and ownership structures. Strong analytical skills with the ability to make clear, risk-based decisions. Excellent written communication and case-documentation skills. The ability to work independently while contributing effectively to a wider project team. Strong organisation and attention to detail, particularly when managing a high-volume caseload. Read Less
  • Anti-Money Laundering Analyst  

    - Greater London
    AML Analyst – Ongoing Due Diligence Remediation 12-Month Fixed-Term Co... Read More
    AML Analyst – Ongoing Due Diligence Remediation 12-Month Fixed-Term Contract £50,000 Base MAX We are supporting a highly regulated financial services organisation with the appointment of experienced AML Analysts for a 12-month customer due diligence remediation programme. This is a project-focused position responsible for reviewing and updating customer records, completing event-driven and periodic reviews, and ensuring outstanding due diligence requirements are resolved accurately and within agreed timeframes. Key Responsibilities Complete periodic KYC, CDD and ongoing due diligence reviews across a varied customer portfolio. Conduct trigger-event reviews following changes to customer activity, ownership, risk profile or other relevant circumstances. Review customer information and supporting documentation, identifying gaps or areas requiring remediation. Undertake enhanced due diligence on higher-risk customers and complex ownership structures. Assess source of funds and source of wealth information, investigating and challenging where necessary. Complete sanctions, PEP and adverse media screening investigations. Review customer risk classifications and determine whether existing ratings remain appropriate. Produce clear, well-supported risk assessments and recommendations. Liaise with internal stakeholders to obtain information and progress outstanding cases. Escalate financial crime concerns, project risks and delivery blockers appropriately. Maintain accurate case records and contribute to project reporting and management information. Work towards agreed quality, remediation and case-completion milestones. Experience Required Previous experience completing KYC/CDD, ongoing due diligence, trigger-event or customer remediation reviews. Experience gained within banking or another regulated financial services environment. A sound understanding of UK AML requirements and broader financial crime risks. Confidence reviewing complex customer profiles and ownership structures. Strong analytical skills with the ability to make clear, risk-based decisions. Excellent written communication and case-documentation skills. The ability to work independently while contributing effectively to a wider project team. Strong organisation and attention to detail, particularly when managing a high-volume caseload. Read Less
  • Operational Risk Analyst  

    - Greater London
    p strong Operational Risk Analyst - Second Line of Defence /strong /p... Read More
    p strong Operational Risk Analyst - Second Line of Defence /strong /p p strong Location: /strong London /p p strong Salary: /strong £50,000–£65,000 basic /p p strong Visa sponsorship: /strong Not available /p p br /p p We are partnering with a regulated financial services organisation looking to appoint a Operational Risk Analyst to the Risk Team. /p p br /p p This role would suit someone with a strong understanding of operational risk principles, risk and control frameworks, and the Three Lines of Defence model. You will work closely with stakeholders across the business to identify, assess and monitor operational risks while supporting the continued development of the organisation’s risk management framework. /p p br /p p strong Key responsibilities /strong /p ul li Support the ongoing development and maintenance of the operational risk management framework. /li li Partner with business areas to identify, assess and manage operational risks and controls. /li li Facilitate and challenge Risk and Control Self-Assessments (RCSAs). /li li Support the recording, investigation and monitoring of operational risk events, issues and remediation actions. /li li Assist with the development and monitoring of Key Risk Indicators (KRIs). /li li Review the design and effectiveness of controls, identifying gaps and opportunities for improvement. /li li Provide constructive challenge to the first line while maintaining strong stakeholder relationships. /li li Produce clear risk reporting and management information for senior stakeholders and governance committees. /li li Support operational risk training and promote a strong risk and control culture across the organisation. /li li Assist with emerging risk assessments, scenario analysis and wider operational risk initiatives. /li /ul p br /p p strong Experience required /strong /p ul li Five or more years’ experience within operational risk, enterprise risk, compliance, internal audit or another relevant control function. /li li Experience working within a regulated financial services environment. /li li Solid understanding of operational risk concepts and risk and control frameworks. /li li Good knowledge of the Three Lines of Defence model. /li li Experience with RCSAs, risk events, control assessments, KRIs and remediation tracking. /li li Strong analytical and problem-solving skills. /li li Confident communicator with the ability to engage and challenge stakeholders effectively. /li li Able to produce clear, concise risk reporting and documentation. /li /ul p br /p p Please note that this role requires four days per week in the London office and visa sponsorship cannot be provided. /p Read Less
  • Enterprise Risk Manager  

    - Greater London
    Enterprise Risk Manager London | Financial Services | Senior-level pos... Read More
    Enterprise Risk Manager London | Financial Services | Senior-level position We are working on a highly confidential search for a global financial services organisation seeking an experienced Enterprise Risk Manager. This is a senior and highly visible role sitting at the intersection of enterprise risk, business transformation and integration. The successful candidate will lead the Risk function’s involvement in acquisitions, large-scale change programmes, regulatory initiatives and the introduction of new business activities. You will work across both financial and non-financial risk disciplines, ensuring that new businesses and strategic changes are successfully incorporated into the organisation’s risk framework, governance structure and control environment. Key responsibilities Lead the Risk workstream for acquisitions, integrations and major transformation programmes. Translate strategic initiatives into clear risk, governance, regulatory, operational, technology, data and reporting requirements. Design and implement target operating models for the Risk function. Coordinate delivery across market risk, counterparty credit risk, liquidity risk, model risk and operational risk teams. Assess how acquisitions and new business activities affect the organisation’s overall risk profile, risk appetite and control environment. Establish appropriate governance forums, working groups and steering committees. Monitor delivery progress, dependencies, resource requirements, implementation risks and key decisions. Define meaningful metrics to measure whether an acquisition has been successfully integrated into the Risk framework. Produce high-quality executive and board-level reporting on integration progress, risks and strategic dependencies. Support operational-readiness assessments and go-live decisions. Review the design and operating effectiveness of risk controls, identifying weaknesses and ensuring improvements are embedded into business-as-usual activity. Challenge programme assumptions and proposed solutions where they do not align with risk-management principles or governance standards. What we are looking for The successful candidate must be able to demonstrate: A strong, practical understanding of market risk, counterparty credit risk, liquidity risk, model risk and operational risk . Experience working on large-scale change programmes, business integrations or acquisitions . Direct responsibility for designing and implementing a target operating model . The ability to establish clear metrics for assessing integration success, including governance, risk appetite, policy alignment, control effectiveness, data quality, systems, reporting, issue remediation and successful transition into BAU. Strong controls knowledge, including how to assess whether a control is appropriately designed and has operated consistently and effectively over time. Broad enterprise risk and GRC experience within financial services or another highly regulated environment. A strong understanding of financial products, trading activity and the risks and controls associated with them. The ability to influence and challenge senior stakeholders without relying on direct authority. Experience producing executive or board-level management information. Strong programme coordination, governance and delivery capabilities. Experience required Approximately seven or more years’ experience within enterprise risk, risk transformation, risk change or a related discipline. A proven track record of delivering complex, cross-functional initiatives. Experience engaging with senior leadership, programme teams, technology functions and specialist risk teams. Exposure to regulatory or internal audit engagement would be advantageous. This role would suit someone who combines credible enterprise risk knowledge with hands-on transformation and integration experience. It is not purely a programme-management position: the successful candidate must understand the underlying risk disciplines and be capable of challenging whether risk frameworks and controls have been implemented effectively. Read Less
  • Enterprise Risk Manager  

    - Greater London
    Enterprise Risk Manager London | Financial Services | Senior-level pos... Read More
    Enterprise Risk Manager London | Financial Services | Senior-level position We are working on a highly confidential search for a global financial services organisation seeking an experienced Enterprise Risk Manager. This is a senior and highly visible role sitting at the intersection of enterprise risk, business transformation and integration. The successful candidate will lead the Risk function’s involvement in acquisitions, large-scale change programmes, regulatory initiatives and the introduction of new business activities. You will work across both financial and non-financial risk disciplines, ensuring that new businesses and strategic changes are successfully incorporated into the organisation’s risk framework, governance structure and control environment. Key responsibilities Lead the Risk workstream for acquisitions, integrations and major transformation programmes. Translate strategic initiatives into clear risk, governance, regulatory, operational, technology, data and reporting requirements. Design and implement target operating models for the Risk function. Coordinate delivery across market risk, counterparty credit risk, liquidity risk, model risk and operational risk teams. Assess how acquisitions and new business activities affect the organisation’s overall risk profile, risk appetite and control environment. Establish appropriate governance forums, working groups and steering committees. Monitor delivery progress, dependencies, resource requirements, implementation risks and key decisions. Define meaningful metrics to measure whether an acquisition has been successfully integrated into the Risk framework. Produce high-quality executive and board-level reporting on integration progress, risks and strategic dependencies. Support operational-readiness assessments and go-live decisions. Review the design and operating effectiveness of risk controls, identifying weaknesses and ensuring improvements are embedded into business-as-usual activity. Challenge programme assumptions and proposed solutions where they do not align with risk-management principles or governance standards. What we are looking for The successful candidate must be able to demonstrate: A strong, practical understanding of market risk, counterparty credit risk, liquidity risk, model risk and operational risk . Experience working on large-scale change programmes, business integrations or acquisitions . Direct responsibility for designing and implementing a target operating model . The ability to establish clear metrics for assessing integration success, including governance, risk appetite, policy alignment, control effectiveness, data quality, systems, reporting, issue remediation and successful transition into BAU. Strong controls knowledge, including how to assess whether a control is appropriately designed and has operated consistently and effectively over time. Broad enterprise risk and GRC experience within financial services or another highly regulated environment. A strong understanding of financial products, trading activity and the risks and controls associated with them. The ability to influence and challenge senior stakeholders without relying on direct authority. Experience producing executive or board-level management information. Strong programme coordination, governance and delivery capabilities. Experience required Approximately seven or more years’ experience within enterprise risk, risk transformation, risk change or a related discipline. A proven track record of delivering complex, cross-functional initiatives. Experience engaging with senior leadership, programme teams, technology functions and specialist risk teams. Exposure to regulatory or internal audit engagement would be advantageous. This role would suit someone who combines credible enterprise risk knowledge with hands-on transformation and integration experience. It is not purely a programme-management position: the successful candidate must understand the underlying risk disciplines and be capable of challenging whether risk frameworks and controls have been implemented effectively. Read Less
  • Operational Risk Analyst  

    - Greater London
    p strong Operational Risk Analyst - Second Line of Defence /strong /p... Read More
    p strong Operational Risk Analyst - Second Line of Defence /strong /p p strong Location: /strong London /p p strong Salary: /strong £50,000–£65,000 basic /p p strong Visa sponsorship: /strong Not available /p p br /p p We are partnering with a regulated financial services organisation looking to appoint a Operational Risk Analyst to the Risk Team. /p p br /p p This role would suit someone with a strong understanding of operational risk principles, risk and control frameworks, and the Three Lines of Defence model. You will work closely with stakeholders across the business to identify, assess and monitor operational risks while supporting the continued development of the organisation’s risk management framework. /p p br /p p strong Key responsibilities /strong /p ul li Support the ongoing development and maintenance of the operational risk management framework. /li li Partner with business areas to identify, assess and manage operational risks and controls. /li li Facilitate and challenge Risk and Control Self-Assessments (RCSAs). /li li Support the recording, investigation and monitoring of operational risk events, issues and remediation actions. /li li Assist with the development and monitoring of Key Risk Indicators (KRIs). /li li Review the design and effectiveness of controls, identifying gaps and opportunities for improvement. /li li Provide constructive challenge to the first line while maintaining strong stakeholder relationships. /li li Produce clear risk reporting and management information for senior stakeholders and governance committees. /li li Support operational risk training and promote a strong risk and control culture across the organisation. /li li Assist with emerging risk assessments, scenario analysis and wider operational risk initiatives. /li /ul p br /p p strong Experience required /strong /p ul li Five or more years’ experience within operational risk, enterprise risk, compliance, internal audit or another relevant control function. /li li Experience working within a regulated financial services environment. /li li Solid understanding of operational risk concepts and risk and control frameworks. /li li Good knowledge of the Three Lines of Defence model. /li li Experience with RCSAs, risk events, control assessments, KRIs and remediation tracking. /li li Strong analytical and problem-solving skills. /li li Confident communicator with the ability to engage and challenge stakeholders effectively. /li li Able to produce clear, concise risk reporting and documentation. /li /ul p br /p p Please note that this role requires four days per week in the London office and visa sponsorship cannot be provided. /p Read Less
  • Operational Risk Analyst  

    - Greater London
    Operational Risk Analyst - Second Line of Defence Location: London Sal... Read More
    Operational Risk Analyst - Second Line of Defence Location: London Salary: £50,000–£65,000 basic Visa sponsorship: Not available We are partnering with a regulated financial services organisation looking to appoint a Operational Risk Analyst to the Risk Team. This role would suit someone with a strong understanding of operational risk principles, risk and control frameworks, and the Three Lines of Defence model. You will work closely with stakeholders across the business to identify, assess and monitor operational risks while supporting the continued development of the organisation’s risk management framework. Key responsibilities Support the ongoing development and maintenance of the operational risk management framework. Partner with business areas to identify, assess and manage operational risks and controls. Facilitate and challenge Risk and Control Self-Assessments (RCSAs). Support the recording, investigation and monitoring of operational risk events, issues and remediation actions. Assist with the development and monitoring of Key Risk Indicators (KRIs). Review the design and effectiveness of controls, identifying gaps and opportunities for improvement. Provide constructive challenge to the first line while maintaining strong stakeholder relationships. Produce clear risk reporting and management information for senior stakeholders and governance committees. Support operational risk training and promote a strong risk and control culture across the organisation. Assist with emerging risk assessments, scenario analysis and wider operational risk initiatives. Experience required Five or more years’ experience within operational risk, enterprise risk, compliance, internal audit or another relevant control function. Experience working within a regulated financial services environment. Solid understanding of operational risk concepts and risk and control frameworks. Good knowledge of the Three Lines of Defence model. Experience with RCSAs, risk events, control assessments, KRIs and remediation tracking. Strong analytical and problem-solving skills. Confident communicator with the ability to engage and challenge stakeholders effectively. Able to produce clear, concise risk reporting and documentation. Please note that this role requires four days per week in the London office and visa sponsorship cannot be provided. Read Less
  • Chief Compliance Officer  

    - Greater London
    Chief Compliance Officer SMF16
    Chief Compliance Officer SMF16 Read Less

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Astrid-Lindgren-Weg 12 38229 Salzgitter Germany