Credit Risk Analyst 299504
Credit Risk Analyst 299504
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Job Description
Credit Risk Analyst
Rome Italy
ThisisWorldline
We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world in every part of commerce. And just as we help our customers accelerate their business we are committed to helping our people accelerate their careers. Together we shapethe evolution.
The Opportunity
Risk On boarding Team is a part of Worldline 1LoD First Line of Defence) and we perform the analysis of the new customer that like to receive our services.
What Risk On boarding structure does
- Ensure that level of counterparty risks that Company is going to take is aligned with the Companys policy and is compatible with the Companys economic and capital structure;
- Ensure the definition and improvement of relevant procedures and processes in collaboration with business structures ensuring their implementation overseeing their efficiency and effectiveness in containing risks and the related cost of management for the Company ensuring their consistency with the guiding principles adopted by the Company and overseeing their compliance and application;
- Ensure Compliance with Schemes regulation during customer evaluation process;
- Ensure the definition development and implementation of models and methodologies for risk assessment;
- Take care of informing the Companys Governing and Senior Managers about evaluation numbers;
- Take care of the classification of the risk positions of the managed portfolio in compliance with the internal regulations in force from time to time;
- Take care of the development maintenance and evolution of tools and methods aimed at OnBoarding evaluation of clients ensuring the implementation of the guidelines adopted by the Company;
- Ensure the of operational controls defined in the relevant regulations;
- Ensure to maintain a strong relationship with third parties ex Sales bank) in order to obtain more accurate info regarding items to be evaluated;
- Ensure system maintenance when needed and provide input regarding processes efficiencies;
DaytoDay Responsibilities
- Evaluation of new customers reaching additional info e documentation
- Evaluation of customers financials based on predefined criteria
- Evaluation of additional services required by the customer
- Reporting activities
- Back Office activity
Who Are We Looking For
We look for big thinkers. People who can drive positive change step up and show whats next people with passion cando attitude and a hunger to learn and grow. In practice this means:
- Preference will be given to candidates with experience to analyze Financials reclassification and explanatory notes analysis.
- Analytical skills accuracy teamwork adaptability and proactivity Active listening
- Synthesis/simplification skills Flexibility;
- Good English level
Perks & Benefits
At Worldline youll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that you will also:
- Be part of a company guided by a strong purpose to do good and recognized as top 1 of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn grow and accelerate your career.
- Work in an international environment with cutting edge technologies.
- Enjoy a wide range of benefits: medical insurance pension found tickets restaurant company bonus 10 days per month of remote working.
Shape the evolution
We are on an exciting journey towards the next frontiers of payments technology and we look for big thinkers people with passion cando attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on the society. With an empowering culture strong technology and extensive training opportunities we help you accelerate your career wherever you decide to go. Join our global team of 18000 innovators and shape a tomorrow that is yours to own.
Learn more about life at Worldline at
We are proud to be an Equal Opportunity employer. We do not discriminate based upon race religion color national origin sex (including pregnancy childbirth or related medical conditions) sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.
Required Experience:
IC
Employment Type
Full-Time
