Risk Analyst

hace 3 días

Madrid, España Cloudsecurityexpo A tiempo completo

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future) or our employees and internal stakeholders.We're a great team with background in law, risk and anti-money laundering and we have already made significant progress in setting the foundation for building out a solid and charismatic function with the ability to keep this rocket ship on the right trajectory, while also making sure we keep on loving our jobs.We are looking for a skilled and knowledgeable individual to join our Second Line Risk and Compliance team as a Risk Analyst (Credit and Enterprise). You'll play a pivotal role in shaping and enhancing our risk management strategies and oversight function, ensuring excellence in handling risks across everything we do.As a key member of our Second Line Risk and Compliance team, you will contribute to our overall success by leveraging your expertise in credit risk management to empower Pleo, ensuring the effective management of credit risk exposures, and maintaining them within acceptable levels. Your responsibilities will also include leveraging your risk management skills within the broader enterprise risk management function. It'll be a great development opportunity to be engaged in assessing overall group risks, ensuring a comprehensive and cohesive approach to risk management across Pleo.What you'll get up toAs a Risk Analyst (Credit and Enterprise) at Pleo, you will have a critical role in ensuring the robustness and effectiveness of our Enterprise Risk Management framework. You will provide a second line of defense support and oversight of credit products and offering within our credit portfolio, ensuring effective credit risk management practices and compliance with regulators and industry standards. Your responsibilities will include:Credit Analysis: Apply credit analysis expertise to understand the risk profile of our clients. Evaluate financial statements, credit reports, and other pertinent information to ascertain credit risk, providing a Second Line response to proposals from Credit teams.Performance Monitoring: Together with the business units (Credit teams), establish key performance and risk indicators (KPIs and KRIs), and monitor performance against these metrics, including through providing oversight reporting and escalating cases of concern.Cross-Functional Collaboration: Collaborate with cross-functional teams to ensure up to date risk assessments and reporting. This will mean working with different stakeholders with different backgrounds, and being able to communicate and influence towards successful risk management

  • Risk & Data Analyst

    hace 1 mes

    Madrid, España May Business Consulting A tiempo completo

    **¡Hola!**:En MBC seguimos creciendo y buscamos un **Risk & Data Analyst **para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera.**Únete a nosotros!****Sobre MBC**May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión...

  • Risk & Data Analyst

    hace 4 semanas

    Madrid, España May Business Consulting A tiempo completo

    **¡Hola!**:En MBC seguimos creciendo y buscamos un **Risk & Data Analyst **para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera.**Únete a nosotros!****Sobre MBC**May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión...

  • Risk & Data Analyst

    hace 1 semana

    Madrid, España May Business Consulting A tiempo completo

    **¡Hola!**: En MBC seguimos creciendo y buscamos un **Risk & Data Analyst **para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera. **Únete a nosotros!** **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital,...

  • Analyst, Risk Management

    hace 1 mes

    Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:**Risk Management Analyst - Madrid, Spain**Do you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk...

  • Analyst, Risk Management

    hace 4 semanas

    Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:**Risk Management Analyst - Madrid, Spain**Do you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk...

  • Risk Data Analyst

    hace 1 semana

    Madrid, Madrid, España Walters People A tiempo completo

    Desde Walters People, buscamos perfil de Risk Data Analyst para gran empresa líder y puntera en servicios financieros especializado en financiación de compras a plazos, con especialización en datos y puntera a nível internacional en el sector de finanzas IT.Nuestro cliente quiere incrementar el equipo de Risk Technology con la incorporación de un Data...

  • Analyst, Risk Management

    hace 1 semana

    Madrid, Madrid, España Jr Spain A tiempo completo

    col-wideJob Description:Risk Management Analyst - Madrid, SpainDo you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk...

  • Risk Analyst

    hace 3 días

    Madrid, España Hitachi Vantara Corporation A tiempo completo

    DescriptionAs a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience.This position reports to the Hitachi Energy Enterprise Risk Manager.Your responsibilities:Analyzing...

  • Asset Risk Analyst

    hace 4 semanas

    Madrid, España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SAS. **Funciones**: - Gestión de Valores residuales: - Producir informes estandarizados para monitorear el riesgo de Valor Residual. - Mantener y mejorar el modelo y proceso...

  • Asset Risk Analyst

    hace 4 semanas

    Madrid, España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SAS. **Funciones**: - Gestión de Valores residuales: - Producir informes estandarizados para monitorear el riesgo de Valor Residual. - Mantener y mejorar el modelo y proceso...

  • Credit & Risk Analyst

    hace 1 semana

    Madrid, Madrid, España Evo Payments A tiempo completo

    Risk & Credit AnalystRisk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processingFinancial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.Quantification of chargeback risk exposure and potential collateral /...

  • Risk Analyst

    hace 3 semanas

    Madrid, España Hitachi Vantara Corporation A tiempo completo

    Description As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your responsibilities:...

  • Risk Analyst

    hace 3 días

    Madrid, España Hitachi Vantara Corporation A tiempo completo

    Description As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager.Your responsibilities:...

  • Risk & Data Analyst

    hace 1 semana

    Madrid, Madrid, España May Business Consulting A tiempo completo

    Hola:En MBC seguimos creciendo y buscamos un Risk & Data Analyst para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera.Únete a nosotrosSobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio,...

  • Quantitative Risk Analyst

    hace 1 semana

    Madrid, España SIX A tiempo completo

    We drive the transformation of the financial markets. That’s why we invest in bright minds, in their ideas, knowledge and development. We do that by combining our best sides. ***Quantitative Risk Analyst****: Madrid | working from home up to 60% | Reference 5286 BME is the infrastructure of all the securities markets and financial systems in Spain and is...

  • Risk Analyst

    hace 2 meses

    Madrid, España HITACHI ENERGY ITALY S.P.A. A tiempo completo

    Description : As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager in managing cross-organizational risk themes through-out its life cycle, coordinating with other risk functions and improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your...

  • Risk Analyst

    hace 4 semanas

    Madrid, España HITACHI ENERGY ITALY S.P.A. A tiempo completo

    Description : As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager in managing cross-organizational risk themes through-out its life cycle, coordinating with other risk functions and improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your...

  • Risk Data Analyst

    hace 3 semanas

    Madrid, España Walters People A tiempo completo

    Desde Walters People, buscamos perfil de Risk Data Analyst para gran empresa líder y puntera en servicios financieros especializado en financiación de compras a plazos, con especialización en datos y puntera a nível internacional en el sector de finanzas IT. Nuestro cliente quiere incrementar el equipo de Risk Technology con la incorporación de un Data...

  • Credit Risk Analyst

    hace 4 días

    Madrid, España Santander A tiempo completo

    .Credit Risk AnalystCountry: SpainSantander Consumer está buscando un/a Credit Risk Analyst, para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander (www.Santander.Com) somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?Santander Consumer Finance provee...

  • Asset Risk Analyst

    hace 1 semana

    Madrid, Madrid, España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SASFunciones: Gestión de Valores residuales: Producir informes estandarizados para monitorear el riesgo de Valor Residual. Mantener y mejorar el modelo y proceso de Reevaluación...