Risk Expert

hace 1 semana


Boadilla del Monte, Madrid, España Santander A tiempo completo
Risk Specialist

Country:
Spain

WHAT YOU WILL BE DOING

GETNET (PAGONXT) está buscando un/a
RISK EXPERT para nuestras oficinas en
BOADILLA DEL MONTE.

POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD

GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. La Compañía Global que te ayudará a innovar en los pagos de tu negocio con una tecnología avanzada y la experiência de Santander.


Santander se enorgullece de ser una organización donde hay igualdad de oportunidades, independientemente de raza, sexo, religión, edad, orientación sexual, estado civil discapacidad, nacionalidad o identidad de género.


QUÉ HARÁS EN TU TRABAJO


Como
Risk Expert , tu objetivo será la gestión del riesgo operacional, admisión, seguimiento y monitorización de riesgo de crédito, así como la prevención del Riesgo y mejora continua.

Necesitamos a alguien como tú para que nos ayude en distintos ámbitos:

  • Admisión, seguimiento y monitorización de riesgo de crédito.
  • Prevención de Riesgo y de Fraude en el entorno Adquirente de los Medios de Pago. Seguimiento e implementación de proyectos operativos relacionados con la prevención de riesgo.
  • Gestión del riesgo operacional. Implementación de modelos de gestión de riesgo operacional y cuadros de mando.
  • Orientación a la mejora continua: tras revisar todos los procesos y flujos existentes, identificar e implementar mejoras, con el objeto de proveer de la máxima calidad tanto a clientes internos como externos.
  • Prevención de Riesgo y Fraude en los comercios adquiridos por Santander o su marca de comercialización. Participar junto con los equipos de Análisis de Riesgo y de Fraude, en el diseño, implementación y documentación de los procesos de Crédito y Fraude, con objeto de asegurar el funcionamiento de las operaciones en este ámbito de actuación y además minimizar el riesgo de pérdidas para la empresa (Write Off's)
  • Monitorizar los procesos de fraude, riesgo y chargebacks, así como las tareas vinculadas (revisión de alertas, toma de decisiones, propuesta de reglas) con la finalidad de asegurar la ejecución de estas y detectar posibles mejoras a implementar.
  • Colaborar en la definición e implementación de controles mitigatorios.
  • Propuesta, implementación y análisis de KPIs y cuadros de mando, que le permitan hacer seguimiento tanto de los indicadores operativos, con especial foco en el área de riesgos, fraude y chargebacks.

EXPERIENCIA

  • Entre 3 y 5 años de experiência como Analista de riesgos (valorable sector adquirente)
  • Experiência en la admisión y concesión de riesgo de crédito en entidades financieras
  • Experiência como gestor de proyectos de implantación de mejoras y controles

EDUCACIÓN

  • Ingeniería Industrial, Administración, Tecnología, Contabilidad /Finanzas
HABILIDADES & CONOCIMIENTOS

  • Conocimientos de Gestión de riesgo operacional
  • Conocimientos de admisión, seguimiento y monitorización de riesgo de crédito
  • Conocimientos de riesgos en adquirencia
  • Diseño de cuadros de mando e identificación de KPIs
  • Conocimientos básicos de gestión de Bases de datos
  • Conocimiento avanzado Excel. Valorable experiência en programación en Macros
  • Inglés

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