Credit Risk Assessment Intern

2 settimane fa


Roma, Lazio, Italia Worldline A tempo pieno

Credit Risk Assessment Intern

Location: Rome

About Worldline

Worldline stands at the forefront of the payments technology sector, revolutionizing the way transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local establishments to major financial institutions, facilitating their growth and success. We are dedicated to fostering the development of our employees' careers while driving the evolution of commerce.

Position Overview

The Risk Onboarding Team operates within Worldline's First Line of Defence (1LoD), focusing on the assessment of new clients seeking our services.

Key Responsibilities of the Risk Onboarding Team:

  • Evaluate counterparty risks to ensure alignment with company policies and compatibility with financial and capital structures.
  • Collaborate with business units to define and enhance procedures, ensuring effective implementation and compliance.
  • Adhere to regulatory standards during the customer evaluation process.
  • Develop and implement models and methodologies for risk assessment.
  • Communicate evaluation results to senior management and governing bodies.
  • Classify risk positions in accordance with internal regulations.
  • Enhance tools and methods for client onboarding and evaluation.
  • Execute operational controls as defined by relevant regulations.
  • Maintain strong relationships with external parties to gather accurate information for evaluations.
  • Provide insights on process efficiencies and system maintenance as needed.

Daily Duties

  • Assess new clients, gathering necessary information and documentation.
  • Analyze clients' financials based on established criteria.
  • Evaluate additional services required by clients.
  • Conduct reporting activities.
  • Perform back-office tasks.

Candidate Profile

We seek individuals who are innovative thinkers, capable of driving positive change and eager to learn and grow. Ideal candidates will possess:

  • A strong interest in financial analysis, including reclassification and explanatory notes.
  • Analytical skills, attention to detail, teamwork, adaptability, and proactivity.
  • Effective synthesis and simplification abilities, along with flexibility.
  • Proficiency in English.

Benefits and Opportunities

At Worldline, you will have the opportunity to work at the heart of the global payments technology industry. Additionally, you will:

  • Be part of a company recognized for its commitment to sustainability, ranking in the top 1% globally.
  • Collaborate with inspiring colleagues and be empowered to develop your career.
  • Engage in an international work environment utilizing cutting-edge technologies.
  • Enjoy flexible remote working options.

Shape the Future

We are on an exciting journey towards the next frontiers of payments technology, seeking innovative thinkers who are passionate and eager to learn. Here, you will collaborate with ambitious colleagues worldwide, tackle unique challenges, and make a meaningful impact on society. With a supportive culture, advanced technology, and extensive training opportunities, we help you accelerate your career in any direction you choose.

Worldline is proud to be an Equal Opportunity employer, committed to diversity and inclusion.



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