Job Title: Credit Risk & Compliance AnalystLocation: Wrexham (relocating to Chester Summer 2026)Salary: £30,000 plus excellent benefitsWorking Pattern: HybridMy 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 RoleAs 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 ResponsibilitiesUnderwriting B2B credit applicationsConducting account credit limit reviewsMonitoring and authorising transactionsAnalysing and decisioning prepaid card products (B2C & B2B)Completing sanctions, PEP, and adverse media screening across customer portfoliosProducing and analysing management information (MI)Supporting the Compliance Officer with weekly and monthly reportingWorking closely with Customer Service and Sales teams to ensure positive customer outcomesTo be suitable you will haveStrong Excel skills with the ability to analyse and interpret dataPrevious experience in credit risk, compliance, or financial services is desirableHigh attention to detail and strong analytical abilityComfortable working in a small, collaborative teamProactive, organised, and keen to developThis roles offers:25 days holiday rising 1 day a year to 30 days plus Bank HolidaysEmployer pension match up to 7%Private medical cover after probationHybrid workingOpportunity to join a business following major investment and growthGenuine long-term career progression as the company expandsIf 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 Privacy Policy 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 here.JBRP1_UKTJ