327 risk analyst jobs

Fenergo is an award-winning provider of Client Lifecycle Management software solutions to help Investment, Corporate and Private Banks and Capital Markets firms, to manage their client and counterparty data, their regulatory compliance challenges and the on boarding of complex institutional clients. In 2015, Fenergo secured $75m funding from Insight Venture Partners to fuel future global growth and ranked in the Chartis Research RiskTech 100 (top 100 risk vendors in the world). Other accolades include Best Capital Markets Software Provider (2015), Best Enterprise Data Management from Inside Reference Data (2014), Technology Innovation of the Year Award by the ISA (2013) and Best Customer On Boarding Solution by the Compliance Register (2012). What does this role entail? We are seeking a highly motivated and detail-oriented Senior Third-Party Risk Analyst to join our Privacy and Risk team. The successful candidate will play a key role in identifying, assessing, and managing risks...

Job Title Data Risk Analyst Job Description Data Risk Analyst Become a member of Operational and Technology Risk team as Data Risk Analyst and gain a comprehensive understanding of how our company manages risk. Contribute to ensuring that IG is well-prepared to handle information security and data management risks. Join the risk team in one of the leading Fintech companies. So who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers....

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Senior Credit Risk Analyst Bucharest - Office Based Your Role We are building out our Credit Risk function in Romania and you will be the first analyst dedicated to one of our most important markets in the CEE region. We also offer a real opportunity to be involved in other markets, where Ebury is present, so your role allows to gain an international experience in one of the fastest growing FinTech companies. Our lending is powered by business insight. The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our...

Get to know the role Reporting to the Consumer Risk Quality, this is a horizontal and a frontline defence role under the Risk Management function. The role is responsible for monitoring & gathering fraud intelligence, conducting fraud research and working with GrabDefence - a Grab Enterprise arm - to provide professional services to its clients. ● Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development. ● Conducts fraud verifi cation of reported fraud activities/cases from various drivers that comes through the FairPlay Program ● Obtain evidence, gather ground intelligence of common fraud schemes and provide the necessary support in investigation happening in the market as part of validating sources of information shared by drivers. ● Responsible for the ticket review process, engaging with country partner quality teams to gather additional...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here About The Role: We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations). The scope of Team activities is based on the Know Your Customer (KYC) procedures and...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. Key responsibilities include: Due Diligence Onboarding of new third party vendors Undertaking reviews on existing third party vendors, including onsite visits where required Analysis of Due Diligence materials and timely preparation of detailed reports Actioning quality assurance recommendations Ownership of Due Diligence deliverables against schedule, up-to an auditable standard Ensuring accurate and up-to-date records of all third-party vendors Partnering with procurement, privacy, information security, and...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here About The Role: Join PayU as a Junior AML & Risk Analyst. We are looking for a person, who will be a great support for the Team in operational tasks. Excited yet? Continue reading to find out more about the role! You will be responsible for: Great analytical skills and attention to details, Knowledge from AML/CDD/FinCrime would be...

This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity We are looking for a Credit Risk Analyst to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. Our scope is across several legal and licensed entities within Worldline Merchant Services (MS). In this role you will be at the core of our organisation with a high level of exposure, supporting Worldline’s growth and...

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 Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity We are looking for a Senior Credit Risk Officer to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. In this challenging role you will be at the core of our organization with a high level of exposure, supporting Worldline’s growth and profitability by ensuring sustainable new and...

About the Company Since launching in 1989, CMC Markets has become one of the world's leading online CFD and financial spread betting providers, with nearly 70 million trades executed annually across Europe, Asia Pacific and North America. CMC Markets' success is founded on its ability to deliver a wide range of trading products to customers, from single equities to indices, currencies and commodities. About the Role: We are looking for an Operational Risk Analyst to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets' Operational Risk Management policy, framework, systems and processes across the organisation. You will play a pivotal role within the function by providing support to the operational risk processes, including analysing key risk data, managing key operational risk processes, maintaining the system/databases relevant to these procedures so that high quality management information is prepared for all Risk...

We are seeking a Junior Risk Analyst to join our dynamic risk management team. In this role, you will play a crucial part in monitoring market activities, identifying potential risks, and ensuring compliance with regulatory requirements. You will work closely with the risk, IT, and finance teams to maintain a robust risk framework and contribute to the continuous improvement of our trading operations. Risk Monitoring & Analysis Monitor all trading positions daily to detect anomalies and irregularities. Continuously track market trends, risks, and key indicators, escalating critical issues as needed. Work with the wider risk and IT teams to ensure all trading platforms function properly. Maintain up-to-date risk registers and ensure all books and accounts are appropriately managed. Compliance & Reporting Ensure timely completion of daily regulatory reporting (EMIR Refit, MiFID, CMVM). Maintain and update risk policies across key areas: Credit Risk,...

The Firm XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges, and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity and Futures markets. Our culture is non-hierarchical and one where everyone is valued. We strive for excellence in everything we do. The Role We are seeking a risk analyst with a strong technical background for our Yerevan office focusing on long term equity strategy. The individual would leverage Python as well as other engineering tools in their daily work. The individual would dive deep into the whole process of strategy development to identify, monitor and mitigate risks at any steps. This goes far beyond high-level overview of strategy results. We expect the successful candidate to possess technical skills to understand the full research process, identify issues and do independent research to implement new solutions. This is an opportunity for the right candidate to...

We’re a cutting-edge tech-enabled bank on a mission to revolutionize financing for small businesses across 7 markets in northern Europe. Our innovative solutions aim to simplify access to financing and enable growth for small businesses. As we scale, we are now looking for a Risk Analyst to be part of our journey to transform the financial landscape for entrepreneurs. About the role As Qred’s first Risk Analyst, you will team up with our Chief Risk Officer in the second-line Risk Control function, who is responsible for reviewing the governance and oversight of Qred's risk management. Risk Control operates independently from the business and reports directly to the CEO and Board. This role offers an excellent opportunity for growth, as the function has overall review responsibilities and engages with various stakeholders across the organization. You will get a lot of freedom to shape the role, influence processes, and take the initiative in driving improvements within risk...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior Credit Risk Analyst Bucharest - Office Based Your Role We are building out our Credit Risk function in Romania and you will be the first analyst dedicated to one of our most important markets in the CEE region. We also offer a real opportunity to be involved in other markets, where Ebury is present, so your role allows to gain an international experience in one of the fastest growing FinTech companies. Our lending is powered by business insight. The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our services. This includes an assessment of their markets, financials, products, activities and cash headroom modelling. Ultimately you will be expected to prepare a submission...

Become a member of Operational and Technology Risk team as Data Risk Analyst and gain a comprehensive understanding of how our company manages risk. Contribute to ensuring that IG is well-prepared to handle information security and data management risks. Join the risk team in one of the leading Fintech companies. So who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom, and our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18...

Job Description Third Party Risk Analyst Bucharest This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The O pportunity Are you dynamic and talented junior analyst looking for opportunity to gain knowledge and experience in one of the fastest growing FinTech companies in the world? Then read on… At Worldline we are shaping the world of payments, and this requires us to take some risks. Third Party Risk (TPR) is part of the Risk Management function within Worldline, responsible for Risk Oversight and ensuring that our business...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Business Segment Overview Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies....

We’re a cutting-edge tech-enabled bank offering innovative solutions to simplify access to financing and drive growth for small businesses. With offices in Stockholm and Helsinki, we currently operate in 7 markets across Northern Europe - with big ambitions to expand even further. As we scale, we’re looking for a skilled Quantitative Credit Risk Analyst to join us on our journey to transform the financial landscape for entrepreneurs. Ok, sounds cool but what about the role? As a Quantitative Credit Risk Analyst, you will work in the credit domain. A key area of responsibility will be to maintain and further develop the company's models for expected credit losses to ensure accurate measurement, monitoring and reporting of expected credit losses in close collaboration both with the rest of the credit team as well as finance and data science. You will also be closely involved in other analytical tasks within the credit area, such as analyses supporting sales of non-performing...

At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk detection methodologies, and lead investigations that safeguard both our customers and business integrity. This role offers you the chance to make a significant impact by strengthening our risk framework while mentoring junior analysts in a dynamic, fast-paced environment where your decisions directly influence the resilience of our trading operations. As an AI-first business, you’ll have access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading risk and fraud management. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv:How we’re transforming fintech with AI ’. On a given day, you will: Analyse vast trading datasets to uncover unusual...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We are looking for a Finance Analyst to join us and support the Finance Risk and Controls team. This is an entry level position and would suit someone who is looking to take their first steps into the world of Finance and learn about risks and controls.  This role will primarily be involved in supporting the team with the following: Attend walkthroughs with other teams within Finance to understand their end to end processes  Assist with the documentation of process flows and risk and control matrices...