Join us at

Partner Risk Analyst

Location: UK

We're always on the lookout for talented, dedicated, passionate professionals who will thrive in our fast-paced, exciting and international environment.

If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thought of helping to provide a NextGen service used by leading online businesses worldwide — you'll fit right in at Credorax.

Join us at Credorax, where great ideas are created, encouraged and rewarded. Share available positions and get credit for your referrals!


We are looking for a Partner Risk Analyst reporting to the Partner Risk Manager, the Partner Risk Analyst will provide support to the company globally. He/She will work closely with team members and management on a wide range of day-to-day issues, including but not limited to;


  • Review of new partner applications with the objective of identifying the financial and compliance risks the company may be exposed to.
  • Support Partner Risk Manager in annual reviews of all Credorax risk processing partners
  • Ongoing reviews of partner accounts to ensure processing is still in line with expectations ensuring Credorax is properly secured by sufficient collateral.
  • Monitoring of onboarding of partner sub-merchants to ensure they continue to meet business risk requirements
  • Assess partners financial position through proper financial statement analysis. 
  • Setting partner collateral to mitigate financial risk.
  • Regular liaison with various departments to understand and explain the risk exposed by new and existing partners.
  • Preparation of regular reports for internal and external stakeholders.
  • Maintain and adjust Credit Risk Assessment in line with the Credit Risk and Risk Appetite Policy of the company.
  • Developing new monitoring structures to identify negative trends in both merchant’s and portfolio’s performance.
  • Preparation of visual monthly reports to facilitate the explanation of Risk findings.
  • Take necessary measures to minimize the credit risk exposure of the company as guided by senior management.
  • Keep abreast with the latest updates in the various card scheme rules and regulations.
  •     Maintaining ongoing relationships with the various stakeholders and keeping them up-to-date with any updates within the Risk framework of the company.
  • Liaise with other departments in view of making existing processes more efficient whilst constantly looking out for new and improved ways to streamline processes and workloads.


Key Requirements:

  • Be Degree qualified in Banking & Finance, Statistics, Economics or related discipline.
  • Have experience within the payment industry, acquiring experience is beneficial but not necessary, and within Credit Risk.
  • Have advanced Excel Knowledge.
  • Ability to read, analyze, and interpret business financial statements
  • Be excellent at communicating – Both verbal & in writing.
  • Fluent in English.
  • Be able to work under minimum supervision.
  • Naturally have a flair for the intuitive and investigative nature of the role.

Apply for this position