Location: Wrexham (relocating to Chester Summer 2026)
Salary: £30,000 plus excellent benefits
Working Pattern: Hybrid
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.
The Role
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
To be suitable you will have
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
This roles offers:
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're 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.
Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, NMS Recruit will be acting within your interest and will contact you in relation to the role, either by email, phone or text message. For more information see our on our website. It is important you are aware of your individual rights and the provisions the company has put in place to protect your data. If you would like further information on the policy or GDPR please get in touch with us
Salary description
£30000.00 - £35000.00 per year