Risk and Regulatory Reporting Specialist

3 settimane fa

Milano, Lombardia, Italia ZETASERVICE S.R.L. A tempo pieno
About the Role

We are seeking a highly skilled Risk and Regulatory Reporting Specialist to join our Credit Risk Management department. As a key member of our team, you will be responsible for performance monitoring and regulatory reporting in collaboration with external partners and corporate group functions.

Key Responsibilities
  • Dealer monitoring: Verify submitted files and follow up on payments.
  • Customer assessment: Analyze customers who do not make payments in the first months after activation.
  • Fraud analysis: Detect and monitor fraud through specific reports.
  • Performance monitoring: Evaluate risk and business performance metrics.
  • Analyze control deficiencies that surfaced as a result of a loss event, or from the business identifying a control issue.
  • Scoring System Management: Oversee and update the customer scoring system in alignment with corporate and risk management functions.
  • Rating models: Align with risk management corporate functions and local credit experts to enhance, develop, and monitor rating models performance.
  • Regulatory Reporting: Manage regulatory risk reporting with the support of external partners.
  • Gather information, analyze data trends, identify root cause(s), and provide information to the business or project teams.
Requirements
  • Bachelor's degree in accounting, finance, or business subjects preferred.
  • At least 4/5 years of experience.
  • Fluent in English.
  • Prior experience in risk monitoring, client portfolio management, and decision-making systems.
  • Project management skills, to independently organize and manage recurring activities on a monthly basis.
  • Ability to work in fast-growing contexts, with a growth-oriented approach and international expansion.
  • Thorough knowledge of Microsoft Office, basic knowledge of ERP systems.
What We Offer
  • The opportunity to play an active role in shaping a successful and growing company.
  • Flat hierarchies and short decision paths.
  • Attractive remuneration package, performance bonus.
  • Strong training programs aimed to make you successful here.
  • Smart working, flexible work schedule.
  • Various social benefits such as capital-formation payments, company pension scheme, employee events.

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