Risk Analyst

hace 5 días

Madrid, España Monex Europe Limited A tiempo completo

.Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such as:Managing the daily client equity reporting or variation margin call report, limiting Monex Europe's counterparty risk exposure; Striving to drive and develop processes and procedures to limit and efficiently highlight risk; Supporting the annual capital adequacy process, ensuring Monex Europe S.A. remains within the capital adequacy rules and the group's risk appetite; Monitoring counterparty risk exposures, such as:Calculating the Mark to Market value of an open position; Monitoring and reportinga client's initial margin and variation margin position; Escalating limit excesses appropriately to management.General risk-related responsibilities, such as:Monitoring the progress of a margin call, following up with the Front office or client where necessary; Understanding the risk policy framework in the context of the group's overall risk appetite; Coordinating stress testanalysis; Supporting local operational risk requirements including MESA's risk identification, assessment and controls activities; Producing risk analysis and risk information reports for management's review; Creating and implementing rules and ideas in raising the risk management standard of the business; Supporting local input to the Group risk committee, which may include producing papers, taking minutes and following up on action points.Minimum Requirements:We are looking for the same profile as the other open Risk Analyst position:Demonstrable experience working in a risk reporting and credit risk analytics role in either a private bank or a retail bank; Strong technical skills,including VBA and Excel; Proven experience in analysing credit risk portfolios; Ability to work in a dynamic business and demonstrable experience of working on several projects simultaneously; Strong analytical skillsand the ability to deal with large data sets; Strong communication skills (both verbal and written); Fluency in both Spanish and English.If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with usAt Monex, we do our very best every day to ensure that we take good care of our people, as our biggest asset is our highly driven and focused Talent Culture.We strive to continuously enable our people to develop their full potential by offering the necessary tools and support to empower our people to develop professionally and to take the next step in their career here at Monex.Teamwork is a paramount part of our Talent Culture as we achieve more when we collaborate and all work together. We take pride in our familial culture with colleagues who are willing to go the extra mile for one another

  • Data Analyst

    hace 1 mes

    Madrid, Madrid, España Es002 Marsh Risk Consulting, S.L. A tiempo completo

    Be part of a leading professional services firmAt Es002 Marsh Risk Consulting, S.L., we are seeking a talented Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us navigate the complexities of risk management and insurance.Key Responsibilities:Data preparation using programming languages like R or...

  • Risk & Data Analyst

    hace 5 meses

    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,...

  • Risk Analyst

    hace 3 meses

    Madrid, España SIX Group AG A tiempo completo

    BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their...

  • Senior AML Risk Analyst

    hace 1 mes

    Madrid, Madrid, España Payoneer A tiempo completo

    Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

  • Risk Analyst

    hace 1 semana

    Madrid, España Monex A tiempo completo

    Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

  • Risk Analyst

    hace 1 semana

    Madrid, España Monex A tiempo completo

    Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

  • Asset Risk Analyst

    hace 6 meses

    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...

  • Quantitative Risk Analyst

    hace 3 meses

    Madrid, España SIX Group AG A tiempo completo

    BME - Bolsas y Mercados Españoles - impulsa la transformación de los mercados financieros y pertenece a SIX, el tercer grupo bursátil más grande de Europa. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimiento. Apreciamos el valor de mentes...

  • Credit Risk Analyst

    hace 2 meses

    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...

  • Risk Analyst

    hace 7 días

    Madrid, España Monex Europe Limited A tiempo completo

    Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities: Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Senior AML Risk Analyst

    hace 1 mes

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

  • Asset Risk Analyst

    hace 5 meses

    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 de...

  • Insurance Risk Analyst

    hace 1 semana

    Madrid, Madrid, España Qbe Insurance Group A tiempo completo

    About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

  • Cybersecurity Risk Analyst

    hace 3 semanas

    Madrid, Madrid, España Gmv Spain A tiempo completo

    **Cybersecurity Consultancy Team: Expanding Our Expertise**We are seeking a skilled Cybersecurity Risk Analyst to join our expanding Cybersecurity Consultancy team at GMV Spain.As a key member of our Business Continuity and Resilience section, you will participate in consultancy projects, focusing on:Risk Analysis for companies and technologiesTechnological...

  • Credit Risk Analyst

    hace 3 semanas

    Madrid, Madrid, España U.S. Bank National Association A tiempo completo

    Credit Risk Analysis RoleAt U.S. Bank National Association, we're dedicated to helping our customers and businesses make better financial decisions. As a Credit Risk Analyst, you'll play a vital role in achieving this goal by conducting thorough credit analyses on our existing portfolio. Key Responsibilities• Gather, analyze, and interpret all types of...

  • Risk Analyst

    hace 4 días

    Madrid, España Monex Europe Limited A tiempo completo

    Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Risk Analyst

    hace 7 horas

    Madrid, España Monex Europe Limited A tiempo completo

    Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Tprm-Resilience Risk Analyst

    hace 2 semanas

    Madrid, España Santander A tiempo completo

    TPRM-Resilience Risk AnalystCountry: SpainCredit risk, interest rate risk, liquidity risk, operational risk, reputational risk... There are many types of risks, that is why their analysis and quantification is key to our purpose of being a simple, personal and fair bank.Working at risk means doing it from a management perspective that contributes to the...

  • Aml Risk Analyst

    hace 2 meses

    Madrid, España Payoneer A tiempo completo

    .A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • Financial Crime Risk Analyst

    hace 1 semana

    Madrid, Madrid, España Ebury A tiempo completo

    Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...