Empleos actuales relacionados con Head Of Credit Risk Governance - Madrid - Tf Bank


  • Madrid, España Tf Bank A tiempo completo

    As the Head of Credit Risk Governance, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank's products.This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory...


  • Madrid, España Tf Bank A tiempo completo

    .As the Head of Credit Risk Governance, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank's products. This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory...

  • Head Of Options Risk

    hace 10 horas


    Madrid, España Ebury A tiempo completo

    .Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. Head of Options Risk - London, Madrid, Malaga This is a hybrid role with four days working in the office...

  • Head of Options Risk

    hace 5 meses


    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Options Risk - London, Madrid, Malaga** This is a hybrid role with four days working in the...

  • Head Of Options Risk

    hace 2 días


    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Head of Options Risk - London, Madrid, Malaga This is a hybrid role with four days working in the office and...

  • Head of Options Risk

    hace 1 día


    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Head of Options Risk - London, Madrid, MalagaThis is a hybrid role with four days working in the office and...

  • Head of Options Risk

    hace 2 días


    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. Head of Options Risk - London, Madrid, Malaga This is a hybrid role with four days working in the office...

  • Head Of Options Risk

    hace 9 horas


    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Head of Options Risk - London, Madrid, MalagaThis is a hybrid role with four days working in the office and...


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Ebury, a leading FinTech company. As a key member of our risk management team, you will play a crucial role in ensuring the integrity of our credit decisions and maintaining the highest standards of risk management.Key ResponsibilitiesPerform thorough credit analysis...


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Ebury, a leading FinTech company. As a key member of our risk management team, you will play a crucial role in ensuring the integrity of our credit decisions and maintaining the highest standards of risk management.Key ResponsibilitiesPerform thorough credit analysis...


  • Madrid, Madrid, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a range of products and services, including spending, saving, investing, and exchanging currencies, Revolut helps its 45+ million customers get more from their money every day.Our CultureWe're a company that values innovation,...


  • Madrid, Madrid, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a financial technology company that aims to provide a better way for people to manage their money. With a range of products and services, including spending, saving, investing, and exchanging currencies, Revolut helps its 45+ million customers get more from their money every day.Our CultureWe're a company that values innovation,...

  • Credit Risk Specialist

    hace 3 semanas


    Madrid, Madrid, España Mufg Bank, Ltd. A tiempo completo

    At Mufg Bank, Ltd., we're seeking a skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. As a key member of our team, you'll be responsible for managing the risk exposure of an EMEA-wide portfolio, working closely with Front Office counterparts on live transactions and portfolio monitoring.The ideal candidate will have a strong...


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    About EburyEbury is a leading FinTech company that has experienced rapid growth and success in the industry. With a strong presence in London and a global reach, we have a diverse team of over 1000 staff from more than 50 nationalities working across 27 offices worldwide. Our mission is to provide innovative financial solutions to our clients, and we are...


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    About EburyEbury is a leading FinTech company that has experienced rapid growth and success in the industry. With a strong presence in London and a global reach, we have a diverse team of over 1000 staff from more than 50 nationalities working across 27 offices worldwide. Our mission is to provide innovative financial solutions to our clients, and we are...


  • Madrid, España BNP Paribas A tiempo completo

    **Mission** Environmental, Social and Governance (ESG) topics are areas of rapid and significant change, increasingly shaping how business is conducted, regulated, measured and reported on. From a risk management perspective, BNP Paribas considers that ESG factors are risk drivers that may have potential impacts on existing risks such as credit,...


  • Madrid, Madrid, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a financial technology company that aims to deliver more from your money. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values its employees and culture. With...

  • Credit Risk Analyst

    hace 1 mes


    Madrid, España Ing A tiempo completo

    .At ING we are looking for a Credit Risk AnalystYour role and work environment:We are looking for a talented and enthusiastic Credit Risk Analyst to join our Credit Risk Tools Team of Retail Credit Risk.The Credit Risk Tools Department is composed of a team of specialists in charge of managing ING's retail portfolio risk during the whole credit cycle with a...


  • Madrid, España Revolut A tiempo completo

    .About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 45+ million customers get more from their money every day.As we continue our...


  • Madrid, Madrid, España Sulzer A tiempo completo

    Global Process Owner Credit Risk Management & Net Working Capital SpecialistSulzer is a leading engineering company with a proud heritage of innovation.We are seeking a highly skilled Global Process Owner Credit Risk Management & Net Working Capital Specialist to join our GF Finance & Controlling, Accounting team in Spain.Main Responsibilities:Lead...

Head Of Credit Risk Governance

hace 2 meses


Madrid, España Tf Bank A tiempo completo

As the Head of Credit Risk Governance, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all TF Bank's products. This role involves creating and maintaining policies, procedures, and controls to mitigate credit risk, while ensuring compliance with regulatory requirements and industry best practices. The ideal candidate will have extensive experience in consumer finance and a deep understanding of credit risk management.

Location: This position is available in Málaga and London . Please specify which location you would like to apply for.

Key Responsibilities: Develop and maintain a comprehensive credit risk governance framework tailored to consumer finance products including credit cards, buy now pay later (BNPL), and cash loans.
Ensure alignment with regulatory requirements and industry standards.
Stay updated on the latest credit risk trends, best practices, and regulatory developments, ensuring the organization's compliance with applicable standards and requirements.
Ensure effective implementation and adherence to credit risk policies and procedures.
Conduct regular reviews and updates of credit risk policies to reflect changes in the regulatory environment and business strategy.
Prepare and present detailed reports on governance activities to senior management.
Collaborate with other departments, including Risk Control and Compliance, to ensure a cohesive approach to credit risk management.
Engage with external stakeholders, such as regulators and auditors, on credit risk governance matters.

Qualifications and Experience: Minimum bachelor's degree in Finance, Economics, Business Administration, or a related field. A Master's degree or professional certification (e.g., CFA, FRM) is preferred.
Minimum of 5 years of experience in credit risk management.
Strong knowledge of credit risk principles, regulatory requirements, and industry best practices specific to consumer finance.
Knowledge and experience in responsible lending requirements, EBA Guidelines on Loan Origination and Monitoring, and CCD/CCD2 is expected.
Experience with data governance will be a plus.
Excellent analytical, problem-solving, and decision-making skills.
Strong communication and interpersonal skills, with the ability to interact effectively with senior management and external stakeholders.
Fluent English language skills.

Desirable Skills and Behaviors: Possess in-depth knowledge and understanding of relevant regulations.
Showcase a comprehensive understanding of financial principles and practices.
Display strong communication skills to articulate complex concepts clearly.
Ensure compliance by rigorously following and enforcing rules and regulations.
Work seamlessly within a collaborative framework to achieve shared goals.
Display a commitment to continuous professional development, staying updated with advancements in related fields.

Department: Risk & Decision Analytics
Locations: Málaga, London
Remote status: Hybrid

#J-18808-Ljbffr