Credit Risk Assessment Intern

2 mesi 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 countless businesses, from local cafes to major financial institutions, facilitating their growth and success. We are dedicated to fostering career advancement for our employees, enabling them to thrive in their professional journeys.

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:

  • Assess and align counterparty risk levels with the company's policies and financial structure;
  • Collaborate with business units to define and enhance procedures, ensuring their effectiveness in risk management;
  • Ensure compliance with regulatory standards during the client evaluation process;
  • Develop and implement risk assessment models and methodologies;
  • Communicate evaluation results to senior management;
  • Classify risk positions in accordance with internal regulations;
  • Enhance tools and methods for client onboarding and evaluation;
  • Conduct operational controls as per established regulations;
  • Maintain strong relationships with external parties to gather accurate evaluation information;
  • Provide insights on process efficiencies and system maintenance as required.

Daily Responsibilities

  • Conduct evaluations of new clients, gathering necessary documentation and information;
  • Analyze clients' financial status based on established criteria;
  • Assess additional services required by clients;
  • Engage in reporting activities;
  • Perform back-office functions.

Candidate Profile

We seek individuals who are innovative thinkers, capable of driving positive change with enthusiasm and a desire to learn. Ideal candidates will possess:

  • A strong interest in financial analysis and documentation;
  • Analytical skills, attention to detail, teamwork, adaptability, and proactivity;
  • Ability to synthesize complex information and demonstrate flexibility;
  • Proficiency in English.

Benefits and Opportunities

At Worldline, you will be positioned at the core of the global payments technology landscape, influencing how transactions are executed worldwide. In addition, you will:

  • Be part of a company recognized for its commitment to sustainability, ranking in the top 1% globally;
  • Collaborate with inspiring colleagues and have opportunities for personal and professional growth;
  • Work in an international setting with cutting-edge technologies;
  • Enjoy the flexibility of remote work options.

Shape the Future

We are on an exciting journey towards advancing payments technology, seeking innovative thinkers who are passionate and eager to grow. Here, you will collaborate with ambitious professionals worldwide, tackle unique challenges, and make a meaningful impact. With a supportive culture, robust technology, and extensive training opportunities, we are committed to helping you accelerate your career.

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

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