Collections Risk and Controls Analyst

£350-400pd Inside IR35

Cardiff

ASAP Start

emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions.

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients.

Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.

We are hiring an experienced Risk & Controls Analyst to join our Retail Collections team. The primary focus of this role is to oversee risk management and compliance, ensuring that all collections operations meet regulatory standards and industry best practices.

Key Responsibilities:

• Lead the management of risk and controls within the collections process.

• Conduct compliance assessments and audits to ensure adherence to policies.

• Collaborate with the Collections team to strengthen risk management frameworks.

• Train and guide collections staff on compliance-related matters.

• Report on compliance risks and provide recommendations for mitigation.

Key Requirements:

• Proven experience in risk management within a collections environment.

• Retail Banking Experience

• Strong understanding of compliance regulations affecting collections.

• Ability to provide training and coaching on compliance matters.

• Previous experience in a similar role within the retail sector.

• Understanding of regulatory frameworks and their application in collections.

• Analytical skills to assess and interpret compliance data.

Interested?

At emagine, we are committed to building an international and diverse team by embracing our different backgrounds.

If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.

emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin