Credit Risk and Compliance Analyst

Job Title: Credit Risk & Compliance Analyst

Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.
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.

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