Credit & Risk Analyst
hace 3 semanas
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.
-
Credit Rating Analyst
hace 3 semanas
Madrid, España Ethikos 3.0 A tiempo completoWould you like to help increase the financial inclusion of small businesses? Would you like to grow your career with a company that cares about making a positive impact on society? At Ethikos, we are looking for a Credit Rating Analyst, bilingual in French, for the first European Rating Agency specialised in SMEs, based in Madrid. What tasks will you...
-
Credit Risk Analyst
hace 1 mes
Madrid, España Walters People A tiempo completoImportante compañía multinacional busca incorporar de manera indefinida a un/a Analista de Créditos con mínimo 3 años de experiência en la posición y un nível fluido de inglés (mínimo C1). **Funciones**: - Obtención de la información necesaria para la correcta realización del análisis del Crédito. - Actualización de la información...
-
Esg Risk Manager – Management Consulting
hace 3 semanas
Madrid, España Paritas Recruitment - Risk A tiempo completoK Posted byManager – Risk Management & Quantitative AnalyticsA dynamic and progressive Consulting firm are seeking a bilingual ESG Risk Manager for their office in Madrid.ESG Risk Manager – Management Consulting (Madrid) A leading boutique Consulting firm is seeking an ESG Risk Manager to join their team in Madrid. You will have recent experience...
-
Model Risk Analyst
hace 1 mes
Madrid, España Apollo Solutions A tiempo completoModel Risk Analyst â" London A leading and very well known Investment Banking organisation is currently searching for talented individuals to join their growing Model Risk Division based in Madrid, Spain! This opportunity will give you exposure to a range of different areas within the Investment Banking space - which will offer you great CV value in a...
-
Senior Analyst Risk Esg
hace 4 semanas
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,...
-
Consultant Credit Risk Modelling
hace 4 semanas
Madrid, España DataTech Analytics A tiempo completoDescription Consultant Credit Risk Modelling - Madrid, Spain - J12764 - Competitive Salary (DOE) An exciting opportunity to join an independent consulting firm specialising in finance, risk and strategy and with extensive global experience and industry recognition in the financial services. The role is to strengthen their consulting team with an...
-
Senior Credit Risk Consultant
hace 4 semanas
Madrid, España Hays A tiempo completoFirma international de auditoría, consultoría y asesoramiento legal y fiscal busca un Senior Credit Risk Consultant para su oficina de Madrid. Con presencia en más de 100 países, la firma cuenta con los conocimientos de más 40.000 profesionales que presentan servicios a grandes grupos internacionales, inversores privados e instituciones públicas en...
-
Corporate Credit Analyst
hace 4 semanas
Madrid, España Elavon A tiempo completoAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...
-
Corporate Credit Analyst
hace 3 semanas
Madrid, España Sdi Digital Group A tiempo completoAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
-
Credit Risk Analytics
hace 1 semana
Madrid, España Anb Limited A tiempo completoFounder / Managing Director at ANB Ltd - ****** A boutique consultancy firm focused on risk, finance and strategy, we deliver innovative concepts and methodologies based on specialist experience and analytical backgrounds.Working across multifaceted competencies we overcome the traditional silo thinking and offer client- specific solutions as well as...
-
Risk Analyst
hace 2 semanas
Madrid, España Hitachi Vantara Corporation A tiempo completoDescription 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:...
-
Corporate Credit Analyst
hace 3 semanas
Madrid, España U.S. Bank A tiempo completoAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
-
Manager Credit Risk
hace 4 semanas
Madrid, España Zanders A tiempo completoAt Zanders, we are an international consultancy specializing in Risk, Treasury, and SaaS solutions. With our origins in the Netherlands, we've expanded our footprint across Europe, the United States, the Middle East, and Asia. We have recently opened a new location for our Financial Institutions team in Spain. Our primary focus revolves around credit risk,...
-
Senior Business Risk Analyst
hace 4 semanas
Madrid, España Santander A tiempo completoSENIOR BUSINESS RISK ANALYST - Portfolio Manager Country: Spain **WHAT YOU WILL BE DOING** **Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional... **Hay muchos tipos de riesgos, por ello su análisis y cuantificación es clave para nuestro propósito de ser un banco, Simple, Personal y...
-
Consultant Credit Risk Modelling
hace 3 semanas
Madrid, España Datatech Analytics A tiempo completoConsultant Credit Risk Modelling - Madrid, Spain - J12764 - Competitive Salary (DOE) An exciting opportunity to join an independent consulting firm specialising in finance, risk and strategy and with extensive global experience and industry recognition in the financial services. The role is to strengthen their consulting team with an entrepreneurial and...
-
Risk Analyst
hace 4 semanas
Madrid, España HITACHI ENERGY ITALY S.P.A. A tiempo completoDescription : 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 1 mes
Madrid, España Walters People A tiempo completoDesde 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...
-
Global Credit Model Design
hace 2 semanas
Madrid, España BNP Paribas A tiempo completoBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 12 business lines. RISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of defense on the risk...
-
Manager Credit Risk Management
hace 1 mes
Madrid, España DataTech Analytics A tiempo completoDescription Manager Risk Management & ESG - Madrid, Spain - J12762 - Competitive Salary (DOE) An exciting opportunity to join an independent consulting firm specialising in finance, risk and strategy and with extensive global experience and industry recognition in the financial services. The role is to strengthen their consulting team with an...
-
Senior Analyst Risk Investment
hace 4 semanas
Madrid, España BNP Paribas A tiempo completo**Mission** BNP Paribas IPS (Investment & protection Services) belongs to BNP Paribas Group and encompasses the following Métiers and associated activities: - Insurance, protection and retirement with BNP Paribas Cardif, - Asset management with BNP Paribas Asset Management, - Private banking with BNP Paribas Wealth Management, - Property development and...