Credit Risk Analyst Intern
6 giorni fa
Credit Risk Analyst Intern Location: Rome
This is Worldline
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.
The Opportunity
The Risk Onboarding Team is a part of Worldline's First Line of Defence (1LoD) and we perform the analysis of new customers that wish to receive our services.
What the Risk Onboarding structure does:
Ensure that the level of counterparty risks that the Company is going to take is aligned with the Company's policy and is compatible with the Company's economic and capital structure. Define and improve relevant procedures and processes in collaboration with business structures, ensuring their implementation, overseeing their efficiency and effectiveness in containing risks and related management costs, ensuring consistency with the guiding principles adopted by the Company. Ensure compliance with Scheme's regulations during the customer evaluation process. Define, develop, and implement models and methodologies for risk assessment. Inform the Company's Governing and Senior Managers about evaluation numbers. Classify the risk positions of the managed portfolio in compliance with the internal regulations in force. Develop, maintain, and evolve tools and methods aimed at onboarding and evaluating clients, ensuring the implementation of the guidelines adopted by the Company. Execute operational controls defined in the relevant regulations. Maintain a strong relationship with third parties (e.g., Sales, banks) to obtain accurate information regarding items to be evaluated. Maintain systems when needed and provide input regarding process efficiencies. Day-to-Day Responsibilities:
Evaluate new customers, reaching additional information and documentation. Evaluate customer financials based on pre-defined criteria. Evaluate additional services required by the customer. Engage in reporting activities. Perform back-office activities. Who Are We Looking For:
We look for big thinkers. People who can drive positive change, step up, and show what's next—people with passion, a can-do attitude, and a hunger to learn and grow.
In practice, this means:
Preference will be given to candidates with a strong interest in financial analysis, reclassification, and explanatory notes analysis. Analytical skills, accuracy, teamwork, adaptability, proactivity, and active listening. Synthesis/simplification skills and flexibility. Good English proficiency. Perks & Benefits:
Be part of a company guided by a strong purpose to do good and recognized as one of the top 1% most sustainable companies 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 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, a can-do attitude, and a hunger to learn and grow.
Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.
Learn more about life at Worldline at jobs.worldline.com
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.
#J-18808-Ljbffr
-
Risk Analyst Expert
3 mesi fa
Lazio, Italia Younited Credit A tempo pienoIn Younited our mission is to redefine e-credit processes to become your trusted financial partner .Our vision is to help you achieve your financial wellbeing .We also have started the process to become B-Corp certified .We are the leading provider of instant credit for the e-economy in Europe .Constant innovation, cutting-edge technology and an exceptional...
-
Risk Analyst Expert
2 settimane fa
Lazio, Italia Younited Credit A tempo pienoIn Younited our mission is to redefine e-credit processes to become your trusted financial partner.Our vision is to help you achieve your financial wellbeing.We also have started the process to become B-Corp certified.?We are the leading provider of instant credit for the e-economy in Europe.Constant innovation, cutting-edge technology and an exceptional...
-
Risk & Data Analyst
4 settimane fa
Lazio, Italia Younited Credit A tempo pienoIn Younited our mission is to redefine e-credit processes to become your trusted financial partner.Our vision is to help you achieve your financial wellbeing.We also have started the process to become B-Corp certified.?We are the leading provider of instant credit for the e-economy in Europe.Constant innovation, cutting-edge technology and an exceptional...
-
Credit Risk Analyst Intern
1 settimana fa
Lazio, Italia Buscojobs A tempo pienoCredit Risk Analyst Intern Location: RomeThis is Worldline 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.The Opportunity The Risk Onboarding Team is a part of Worldline's First Line of Defence (1LoD) and...
-
Credit Risk Analyst Intern
1 settimana fa
Lazio, Italia Buscojobs A tempo pienoCredit Risk Analyst Intern Location: Rome This is Worldline 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. The Opportunity The Risk Onboarding Team is a part of Worldline's First Line of Defence...
-
Risk & Data Analyst
1 settimana fa
Lazio, Italia Buscojobs A tempo pienoIn Younited, our mission is to redefine e-credit processes to become your trusted financial partner.Our vision is to help you achieve your financial wellbeing.We also have started the process to become B-Corp certified.We are the leading provider of instant credit for the e-economy in Europe. Constant innovation, cutting-edge technology, and an exceptional...
-
Risk & Data Analyst
4 settimane fa
Lazio, Italia Younited A tempo pienoIn Younited our mission is to redefine e-credit processes to become your trusted financial partner.Our vision is to help you achieve your financial wellbeing.We also have started the process to become B-Corp certified.We are the leading provider of instant credit for the e-economy in Europe. Constant innovation, cutting-edge technology and an exceptional...
-
Risk & Data Analyst
6 giorni fa
Lazio, Italia Buscojobs A tempo pienoIn Younited, our mission is to redefine e-credit processes to become your trusted financial partner . Our vision is to help you achieve your financial wellbeing . We also have started the process to become B-Corp certified . We are the leading provider of instant credit for the e-economy in Europe . Constant innovation, cutting-edge technology, and an...
-
Credit Risk Analyst Intern
2 settimane fa
Lazio, Italia Worldline A tempo pienoCredit Risk Analyst Intern Rome This is Worldline 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...
-
Risk & Data Analyst
1 settimana fa
Lazio, Italia Buscojobs A tempo pienoIn Younited, our mission is to redefine e-credit processes to become your trusted financial partner . Our vision is to help you achieve your financial wellbeing . We also have started the process to become B-Corp certified . We are the leading provider of instant credit for the e-economy in Europe . Constant innovation, cutting-edge technology, and an...
-
Risk & Data Analyst
4 settimane fa
Lazio, Italia Younited A tempo pienoIn Younited our mission is to redefine e-credit processes to become your trusted financial partner.Our vision is to help you achieve your financial wellbeing.We also have started the process to become B-Corp certified.We are the leading provider of instant credit for the e-economy in Europe. Constant innovation, cutting-edge technology and an exceptional...
-
Compliance & Risk Analyst
2 mesi fa
Lazio, Italia Cerved Group A tempo pienoCerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile.Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management.Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...
-
Risk & Data Analyst
4 settimane fa
Lazio, Italia Younited A tempo pienoIn Younited our mission is to redefine e-credit processes to become your trusted financial partner.Our vision is to help you achieve your financial wellbeing.We also have started the process to become B-Corp certified.We are the leading provider of instant credit for the e-economy in Europe.Constant innovation, cutting-edge technology and an exceptional user...
-
Fraud Analyst
3 settimane fa
Lazio, Italia Younited Credit A tempo pienoLa nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l'educazione finanziaria, la trasparenza e l'inclusione.Abbiamo anche avviato il processo per ottenere la certificazione B-Corp. ?Younited è tra i principali provider di credito istantaneo in Europa.L'innovazione costante, la tecnologia all'avanguardia e...
-
Credit Risk Manager
1 mese fa
Lazio, Italia Asap S.R.L. A tempo pienoPer un'importante banca con sede a Roma, stiamo cercando un Credit Risk Manager. La persona selezionata si occuperà di monitorare e gestire il rischio creditizio dell'istituto, assicurando che le operazioni di credito siano eseguite in conformità alle politiche aziendali e ai regolamenti del settore. Il candidato ideale ha una solida esperienza nel settore...
-
Credit Risk Manager
1 mese fa
Lazio, Italia Asap S.R.L. A tempo pienoPer un'importante banca con sede a Roma, stiamo cercando un Credit Risk Manager.La persona selezionata si occuperà di monitorare e gestire il rischio creditizio dell'istituto, assicurando che le operazioni di credito siano eseguite in conformità alle politiche aziendali e ai regolamenti del settore.Il candidato ideale ha una solida esperienza nel settore...
-
Credit Risk Manager
2 settimane fa
Lazio, Italia Asap S.R.L. A tempo pienoPer un'importante banca con sede a Roma, stiamo cercando un Credit Risk Manager . La persona selezionata si occuperà di monitorare e gestire il rischio creditizio dell'istituto, assicurando che le operazioni di credito siano eseguite in conformità alle politiche aziendali e ai regolamenti del settore. Il candidato ideale ha una solida esperienza nel...
-
Senior Data Analyst
4 ore fa
Lazio, Italia Michael Page A tempo pienoVarie - Amministrazione Finanza e ControlloIstruzioneMichael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del "top e middle management".Per Gruppo italiano operante nel settore Infrastrutture e Telecomunicazioni ricerco un/una Senior Data Analyst - Risk Management da inserire...
-
Senior Data Analyst
4 ore fa
Lazio, Italia Michael Page A tempo pienoVarie - Amministrazione Finanza e ControlloIstruzioneMichael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del "top e middle management".Per Gruppo italiano operante nel settore Infrastrutture e Telecomunicazioni ricerco un/una Senior Data Analyst - Risk Management da inserire...
-
Senior Data Analyst
2 settimane fa
Lazio, Italia Michael Page A tempo pienoIl nostro partner in questo progetto di ricerca è un noto gruppo italiano operante nel settore Infrastrutture e Telecomunicazioni con sede a Roma e Milano.In ottica di ulteriore strutturazione dell'organico ricerco un/una Senior Data Analyst - Risk Management da inserire in attività di Sustainability & Risk.