Senior Credit Risk Analyst

hace 2 días


Madrid, España Ebury A tiempo completo

**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**

Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting) working across more than 27 offices worldwide and serving more than 45,000 clients every day.

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019).

In September 2021, Ebury was named one of the top 15 European Fintechs to work for by Glassdoor and AltFi.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced Fintech sector.

Our lending is powered by business insight. The risk team undertakes a thorough rigorous analysis of the SME businesses looking to take our services. This will include an assessment of their markets, financials, products, activities and cash headroom modelling. The person will be expected to prepare a submission to our Credit Committee with results and recommendations, as well as contribute to the development of automated risk modelling and adapt our processes to local markets.

**Responsibilities As a Senior Credit Risk Analyst you will**:

- Support and report to the Head of Risk and Chief Risk Officer
- Perform credit analysis and offer recommendations for trade finance and currency trading products
- Train and help the improvement of other Risk Analysts
- Lead the improvement of our underwriting processes
- Provide insights that affect directly our Risk process
- Participate in the development of internal modelling/scoring efforts to automatise credit decisions
- University degree in business, finance or similar
- Fluency in English is essential (additional languages are a plus)
- Background in credit underwriting
- 2 to 4 years experience in an SME credit analysis role
- Previous experience in alternative lenders or non-banking entities is desirable
- CFA or similar certification completed or at least in process desirable
- Demonstrable strong analytical ability
- Experience in understanding how businesses work and perform
- Clear, concise communication style
- Willingness to work in a highly demanding and result-oriented team environment
- Working knowledge of Excel essential, VBA/Macros desirable

We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

LI-JO1



  • Madrid, España Tf Bank A tiempo completo

    We are seeking a seasoned Senior Credit Risk professional with expertise in credit risk analytics, statistical modelling, and credit risk management in the banking sector. The ideal candidate should also have significant experience working with credit cards, including risk assessment, portfolio management, and lifecycle analytics. As a Senior Credit Risk...

  • Senior Financial Analyst

    hace 2 semanas


    Madrid, Madrid, España Elavon A tiempo completo

    About the Role: We are seeking a skilled Senior Financial Analyst - Credit Risk to join our team in Madrid, Spain. As a key member of our credit analysis team, you will be responsible for conducting thorough credit analyses, gathering and interpreting credit information, and making informed credit decisions.


  • Madrid, España Tf Bank A tiempo completo

    We are seeking a seasoned Senior Credit Risk professional with expertise in credit risk analytics, statistical modelling, and credit risk management in the banking sector. The ideal candidate should also have significant experience working with credit cards, including risk assessment, portfolio management, and lifecycle analytics. As a Senior Credit Risk...

  • Senior Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Selby Jennings A tiempo completo

    Job SummaryThis is an exciting opportunity for a Senior Risk Analyst to join our dynamic team as an Senior Risk Analyst - Credit IRB Modelling. The role involves developing and validating IRB credit risk models, as well as staying abreast of regulatory requirements.You will work closely with our clients to deliver impactful results, utilizing your...

  • Credit Risk Analyst

    hace 13 horas


    Madrid, España Ayvens A tiempo completo

    .¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional!Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países.Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...


  • Madrid, Madrid, España Selby Jennings A tiempo completo

    Role: Senior Quantitative Analyst IRB Credit Risk Modelling ExpertLocation: Madrid, SpainAbout the OpportunityWe are seeking an experienced Senior Quantitative Analyst to join our team in Madrid. As a key member of our credit risk modelling department, you will be responsible for developing and validating IRB credit risk models.Key Responsibilities:Develop...

  • Credit Risk Analyst

    hace 3 días


    Madrid, España Ayvens A tiempo completo

    ¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional!Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países.Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...

  • Credit Risk Analyst

    hace 3 días


    Madrid, España Ares Consultores 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 OPORTUNIDADSantander Consumer Finance provee servicios y soluciones tecnológicas y de procesos al negocio de financiación al consumo del Grupo Santander (Santander Consumer Finance)...

  • Credit Risk Analyst

    hace 3 días


    Madrid, España Ayvens A tiempo completo

    ¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional!Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países.Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...

  • Credit Risk Analyst

    hace 3 semanas


    Madrid, España The Outsourced Recruitment Company A tiempo completo

    We are looking for an experienced Credit Analyst to join our client on a 6 month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Proficiency in French is essential, as you will be working with international clients across various regions.Credit...


  • Madrid, Madrid, España Selby Jennings A tiempo completo

    Role SummaryWe are seeking an experienced Senior Quantitative Risk Analyst to join our dynamic team in Madrid, Spain. As a Senior Quantitative Risk Analyst - IRB Credit Modelling Expert, you will be responsible for developing and validating IRB credit risk models, staying up-to-date with regulatory requirements, and driving impactful results using your...

  • Credit Risk Analyst

    hace 4 días


    Madrid, España Ayvens A tiempo completo

    ¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional!Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países. Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...

  • Credit Risk Analyst

    hace 4 días


    Madrid, España Ayvens A tiempo completo

    ¡Si te apasiona el mundo de la automoción ésta es tu oportunidad para seguir desarrollando tu carrera en una empresa multinacional!Ayvens, líder mundial en movilidad sostenible, cuenta con una comunidad global diversa de 15.700 empleados y presencia directa en 44 países. Ofrecemos una amplia gama de servicios: renting, suscripción flexible, gestión de...


  • Madrid, España Winning A tiempo completo

    From Winning Selection we looking for a Credit Risk Analyst profile to join an important Financial Entity in Madrid. **Role Purpose and Key responsibilities**: - Performs the financial analysis needed to assess the credit risk of each counterparts. Draft the Credit Application and submits it to the Decision-making body. - Reports relevant information...


  • Madrid, España Winning A tiempo completo

    From Winning Selection we looking for a Credit Risk Analyst profile to join an important Financial Entity in Madrid. **Role Purpose and Key responsibilities**: - Performs the financial analysis needed to assess the credit risk of each counterparts. Draft the Credit Application and submits it to the Decision-making body. - Reports relevant information...


  • Madrid, España Ing Bank A tiempo completo

    .Senior Credit Risk OfficerApply locations Madrid (Vía de los Poblados) time type Full time posted on Posted 4 Days Ago job requisition id REQ-10086800At ING we are looking for Senior Credit Risk OfficerYour role and work environment:We are looking for a talented and enthusiastic Senior Credit Risk Officer to join our Credit Risk Team Wholesale Banking...


  • Madrid, España Ing Bank A tiempo completo

    .Senior Credit Risk Officer Apply locations Madrid (Vía de los Poblados) time type Full time posted on Posted 4 Days Ago job requisition id REQ-10086800 At ING we are looking for Senior Credit Risk Officer Your role and work environment: We are looking for a talented and enthusiastic Senior Credit Risk Officer to join our Credit Risk Team Wholesale Banking...


  • Madrid, España Ing Bank A tiempo completo

    .Senior Credit Risk OfficerApply locations Madrid (Vía de los Poblados) time type Full time posted on Posted 4 Days Ago job requisition id REQ-10086800At ING we are looking for Senior Credit Risk OfficerYour role and work environment:We are looking for a talented and enthusiastic Senior Credit Risk Officer to join our Credit Risk Team Wholesale Banking...

  • Credit Risk Analyst

    hace 7 meses


    Madrid, España 4finance A tiempo completo

    **4finance Group** is one of Europe’s largest digital consumer lenders. For more than 15 years we have been **providing fast and convenient financial solutions in a digital world.** Leveraging automation and data-driven insights, 4finance provides convenient products in a **responsible** way. We offer various types of loans, designed to meet our...


  • Madrid, España Ing Bank N.V. A tiempo completo

    .At ING we are looking for Senior Credit Risk OfficerYour role and work environment:We are looking for a talented and enthusiastic Senior Credit Risk Officer to join our Credit Risk Team Wholesale Banking Spain & Portugal (based in Madrid).The responsibility of this team is the advice and decision making of tailored (lending) transactions for our key WB...