Credit Risk Analyst

hace 3 días


Madrid, Madrid, España ENGIE España A tiempo completo

Portfolio management

Daily management and supervision of the scoring tool.

Workflow management of credit events, providing decisions within the delegation.

Credit assessment, when necessary.

Negotiation of credit clauses in collaboration with the legal department, when necessary.

Portfolio Reporting & Monitoring

Monthly reporting of the B2B portfolio.

Monitoring of limit and indicators assigned to the B2B activity.

Management & monitoring of the portfolio guarantees and insurance.

Monitoring of the consistency of the scoring tool.

Late Payment Monitoring.

Insurance

Coordination with the Insurer to maintain the portfolio coverage.

Effective communication to the Insurer of any change in payment terms.

Manage claims against insurer.

Manage relationship with insurer and broker, when necessary.

Digitalization

Contribute to the scoring/insurance tools set-up and integration with local systems.

Coordination with local and external IT for potential upgrades according to S&EM policy.

Contribute to the team duty tasks

Support any ad-hoc project, if necessary

Participation in Risk Committees

Contribution to the team tasks related to the S&EM credit portfolio



  • Madrid, Madrid, España Santander A tiempo completo

    CREDIT RISK ANALYST – RISKS (ZINIA)Country: SpainCREDIT RISK ANALYST – RISKS (ZINIA)Zinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank...


  • Madrid, Madrid, España Santander A tiempo completo

    Zinia Risk Analyst – Risks (Openbank)Country: SpainZinia Risk Analyst – Risks (Openbank)Zinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from...

  • Risk Analyst

    hace 1 día


    Madrid, Madrid, España SIX 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...


  • Madrid, Madrid, España Grupo TECDATA Engineering A tiempo completo

    Estamos en busca de unBackOffice-CREDIT RISK REPORTINGColaborar en la ejecución y análisis de los diferentes controles realizados por el equipo relacionados con las herramientas de riesgo de crédito y capital.Conciliaciones, modelos de control y reporting regulatorioManejo de grandes volumenes de datos y obtención de conclusiones, incidencias y planes de...


  • Madrid, Madrid, España ING A tiempo completo

    At ING we are looking for a Credit Risk Model DeveloperYour role and work environment:We are looking for a talented and enthusiastic Credit Risk Model Developer to join our Retail Credit Risk Team within ING Risk Domain.The responsibility of the Retail Credit Risk team is to oversight the risk in the Spanish Retail Lending portfolio during the whole credit...


  • Madrid, Madrid, España Grupo TECDATA Engineering A tiempo completo

    Estamos en búsqueda de un/aBack Office – Credit Risk Reportingpara colaborar en el área de Riesgos, participando en la ejecución, análisis y mejora de los controles relacionados con herramientas deriesgo de crédito y capital.Funciones principalesColaborar en la ejecución y análisis de los controles realizados por el equipo de Riesgo de Crédito y...


  • Madrid, Madrid, España SOTEC CONSULTING A tiempo completo

    Desde Sotec Grupo ASTEK buscamos un/aRisk & Regulatory Data Analystpara proyecto financiero con experiencia en:Experiencia en la ejecución y análisis de controles vinculados aherramientas de riesgo de crédito y capital, conciliaciones, modelos de control y reporting regulatorio. Gestión degrandes volúmenes de datos, obteniendo conclusiones, detectando...

  • Corporate Credit Analyst

    hace 1 semana


    Madrid, Madrid, España Elavon Europe A tiempo completo

    At 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...

  • Head of Credit

    hace 1 semana


    Madrid, Madrid, España Nivoda A tiempo completo

    About the RoleWe are seeking a Head of Credit to architect, lead, and scale our credit function - building the frameworks, models, and systems that power our lending decisions and portfolio performance.This is a high-impact role responsible for defining credit risk strategy, pricing and underwriting processes, and decision automation to ensure sustainable...

  • Head of Credit

    hace 1 semana


    Madrid, Madrid, España Nivoda A tiempo completo

    About The RoleWe are seeking a Head of Credit to architect, lead, and scale our credit function - building the frameworks, models, and systems that power our lending decisions and portfolio performance.This is a high-impact role responsible for defining credit risk strategy, pricing and underwriting processes, and decision automation to ensure sustainable...