Credit & Risk Analyst

hace 7 días


Madrid, Madrid, España Evo Payments A tiempo completo
Risk & Credit Analyst

Risk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processing
Financial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.
Quantification of chargeback risk exposure and potential collateral / reserve requirements.
Verification of adherence to AML /KYC, compliance requirements, scheme rules and credit guidelines
Proactive monitoring of newly boarded and the existing merchants (transaction monitoring and periodic credit reviews)
Various risk reporting, investigating and oversight tasks.
Internal contact for risk management and compliance enquiries
Training of partners and merchants on risk management processes
Close cooperation and collaboration with colleagues in Madrid, Dublin, Warsaw & Cologne

Personal & Professional Requirements
Strong financial analysis skills with 1- 5 years experience in credit analysis and/or underwriting
Thorough style with inherent business awareness, acumen and curiosity
A team player with communication, negotiation and prioritization skills to succeed within a fast paced, efficient, customer focused organisation
Excellent command of excel
Relevant 3rd level degree in business / finance
Excellent English (verbal and written) essential.

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