Senior Risk Analyst
Senior Risk Analyst
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Job Description
At EveryPay we are on a mission to build the digital financial infrastructure that underpins ecommerce in Greece empowering Marketplaces and Merchants to thrive.
We are a team of enthusiastic young people driven by our values to Empower Customers work as a Team Together Manage Risk and Get Stuff Done.
We are proud to have built the payments layer connecting most Greek Marketplaces and Merchants with worldclass schemes like Visa and MasterCard. We service most Greek Marketplaces including Greeces largest and most successful marketplace: Skroutz. Our systems connect to thousands of banks in Greece and abroad. Our tech processes tens of thousands of transactions every day thats billions worth of ecommerce. If you have bought something online in Greece chances are you have already used our payments product.
EveryPay is fully owned by the Skroutz Group of companies and is both a Tech Company and a Regulated Financial Services Institution. Therefore you will be exposed to the world of the Tech Payments Sector and that of Financial Services.
How you will contribute to EveryPays vision
We are looking for a Senior Risk Analyst to join our Risk Management team!
What will you be doing:
- Participate in Identifying evaluating and reporting on BU risks and support the development and maintenance of the enterprise risk management (ERM) in general
- Enhance continuous improvement of our risk management framework including policies tools and processes to further improve the quality and scalability of our risk management objectives
- Analyze data and monitor risks and assess their impact on company activities (threats/opportunities)
- Monitor key risk indicators (KRIs) produce risk dashboards and escalate emerging risks
- Understand and be able to propose mitigating actions against various risk categories (Credit/Interest Rate/FX Strategy Disputes and Chargebacks Operational Compliance and AML etc.
- Assist in the development and enhancement of the Internal Liquidity Adequacy Assessment Process (ILAAP) ensuring compliance with regulatory expectations and best practices
- Design and execute stress testing and scenario analysis across key risk areas including operational risk liquidity credit exposure (where applicable) and business continuity
- Participate in the KYC process for customer approval of entities from different countries using various internal and external systems and databases in the Onboarding and Reverification process
- Prepare and submit periodic regulatory filings reports and notifications
- Lead risk event investigations and root cause analyses
- Respond to adhoc assignments to meet business needs
What will you need to succeed:
- BSc preferably in Economics Finance Banking Engineering or other closely related field
- Minimum of 25 years of experience in risk management process and ERM
- Previous experience in fintech or payments service will be highly appreciated
- Demonstrated experience in drafting or contributing to a Risk Appetite Framework and articulating risk appetite/tolerances to senior management and regulators
- Substantial knowledge of Risk Management frameworks ISO 31000 and COSO framework
- Familiar with regulations and in particular payments regulations & supervision (e.g. PSD2 EBA guidelines acquiring & issuing business DORA Regulation)
- Familiarity with governance structures and risk reporting practices required for regulated financial institutions (e.g. Board Risk Committees Risk Control SelfAssessments etc.
- Experience in building or enhancing risk frameworks in a scaling fintech or EMI
- Knowledge of card scheme rules (Visa Mastercard) Open Banking and digital wallets
- Professional certifications (e.g. FRM CRM PRM ICA CAMS) relevant to the assigned area will be considered an asset
- Knowledge of project management systems (e.g. ASANA)
- Excellent organizational skills as well as the ability to manage multiple tasks and prioritize
- Effective Communication & Critical thinking
- Excellent use of MS Office
- Good command of the English language (both written and spoken)
Whats it like to work at EveryPay
- Competitive fulltime salary
- Private Family Medical Plan
- Monthly meal allowance
- Learning and development programs and access to relevant resources
- A flexible hybrid model of work
- Free Skroutz Plus subscription
- Free wellness subscription
- Being part of an environment that gives employees large goals autonomy and mentoring creates incredible opportunities both for you and the company!
The CompanyEVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME(going forward referred to as EVERYPAY collects CVs and Personal Data in order to proceed with the evaluation and selection of the appropriate employees.
In the context of its compliance with the Regulation on Personal Data Protection (EU) 2016/679 (articles 13 and 14EVERYPAY provides you with all necessary information regarding the collection and processing of your personal data.
The collected data are voluntarily submitted toEVERYPAYby you and consist of the data included and possibly attached to the CV that you submit to us and to any of its annexes. Indicatively this data shall include name contact phone number email address educational and professional background etc.
EVERYPAY guarantees that your personal data will not be used for purposes other than those listed here without your consent where required. Your data will not be transferred to a third country (outside EEA) and the recipient of this personal data isEVERYPAY.
In case you do not enter into an employment relationship withEVERYPAY your CV will be permanently deleted from our files unless you provide your consent so that we can keep it for one 1 year after our last contact with you. In this case your CV will be saved in a secure environment to which unauthorized Company personnel will not have access.EVERYPAYimplements appropriate technical and organizational measures to ensure the legal and appropriate use of personal data processed their security and protection and takes care to prevent any unauthorized access to this data.
You have the right to revoke your consent to the process of your personal data whenever you wish. In this case the legality of the processing that took place while your consent was in force is not affected.
You can request a copy of your data correct it delete it restrict its processing or oppose such processing (including automated decision making and profiling) as well as exercise your right to portability upon relevant request.
To exercise these rights you can contact us here:or at the address: 2529 Karneadou 10675 Athens for the attention of: Data Protection Officer. In addition you have the right to file a complaint regarding the processing of your personal data to the Personal Data Protection Authority .
CONSENT FOR THE PROCESSING OF PERSONAL DATA
By submitting your CV you consent to the above processing of your personal data. You can revoke this consent at any time by sending a relevant request to the email address:.
Required Experience:
Senior IC
Employment Type
Full Time
