28 senior credit risk analyst jobs

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...

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...

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...

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. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. Your team Ready to lead in the fast-paced financial markets? Join the IG Group Risk Team as a Senior Risk Analyst and drive our risk strategy for EU Markets with passion and ambition. Leverage your analytical expertise to...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram...

Our business analysts are the drivers behind our continued growth and success. With our commitment to continuous innovation, it’s our BAs who seek out, develop, and help implement strategic initiatives for improved customer experience, efficiency and productivity. As a Senior Business Analyst in our specialist project team, your role will be varied, working on projects directly related to growth initiatives, pricing, customer experience, regulatory and compliance, product and process improvements. Day to day, you will work closely with the Product and Development teams to help prioritise and manage any backlog, facilitate workshops with operations, product, marketing, legal and compliance to elicit, analyse and validate business processes, systems, and requirements. Beyond this, working in collaboration with CX and UX to ensure the solution delivers best possible customer experience. Key responsibilities: Documenting business and functional requirements or user stories...

Role The RQS team provides independent, rigorous analysis to inform portfolio construction decisions and highlight investment risk within Capitals Fixed Income portfolios. We are looking for an additional RQS Analyst to join the London team, to work collaboratively with our Fixed Income investors. In this role you will: Represent risk management practices in internal and external meetings. Proactively conducting portfolio reviews to identify key risks, and advise investors on the risk management of their portfolios. Presenting analytics and findings to the Fixed Income investment group and oversight groups. Relaying risk management processes and policies to external clients, and educating on Capitals portfolio risk process. Enhance the framework for risk management, monitoring and reporting processes. Develop risk methodology and scenario analysis capabilities to enhance risk assessment in Fixed Income portfolios. Proactively identifying new...

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...

About The Job Do you thrive in an international environment where credit analysis is the focal point of your work? If this attracts your attention, please keep reading as Group Credit may be just the place for you. Saxo's credit-related clients are represented in many different countries, making the challenges unique compared to other Danish banks. These financial counterparties are typically banks and brokers, but also in some cases corporates and individuals. In our Group Credit Department, we are six great colleagues, and our overall purpose is to monitor and manage Saxo's credit risk at group level. This includes credit risk in connection with individual clients' activities in Saxo as well as credit risk in connection with Saxo's own investments. In Group Credit, we manage all credit exposures within the Saxo Group by credit assessing clients including approval of credit applications and renewal of existing credit exposures. Furthermore, our team plays a key role in...

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. Commercial Analyst Zurich - Office based (4 days in office; 1 day working from home) Ebury is looking to hire a Commercial Analyst to be based in our Zurich offices, working with our front office teams. You will join the Sales Acceleration team and help to develop innovative, data-driven processes, tools and dashboards that support the commercial team in growing revenues and improving the client experience. You will work closely with local leadership, leverage data analytics tools, and contribute to the development and execution of sales acceleration...

Join us at Barclays as an Associate Director within the International Corporate Finance Fintech sector. You will have a key role in assisting the Relationship Director with managing the banking requirements of our Fintech clients across the Middle East, APAC and Africa. This is an ideal opportunity to support existing relationships, take ownership of some accounts and contribute to the continued success of the sector. To be successful as an Associate Director, you should have experience with: Corporate Banking Product Knowledge (Cash management, Wholesale Lending, Trade Finance, FX, Risk Management, Debt Capital Markets) Corporate Coverage relationship management (Fintech preferred but not essential) Understanding Investment Banking product offerings and relevance to client needs Some Other Highly Valued Skills Include Emphasis on excellent communication and presentation Ability to engage with a range of internal and external stakeholders Effective credit skills,...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life . Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe. ? Join us as a Senior Data Scientist and let's make magic happen together. Role Overview As a Senior Data Scientist , you will drive fintech innovation by developing predictive models and data-driven solutions to optimize products and enhance business outcomes. You’ll work closely with teams to integrate machine learning models into production and help shape the future of the Satispay ecosystem. Your Mission Deliver impact...

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...

Scotland based role - Hybrid Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help. About Capco Capco is a global technology and business consultancy, focused on the financial services sector. We are...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Adyen received its banking license in 2017 and since the last couple of years, we have made our foray into Embedded Finance where we enable our platforms to offer state of art embedded financial solutions including banking, lending & issuing Team Lead Credit Risk As the Credit Risk Team Lead, based in Amsterdam, you will lead a team of...

We are looking for a proactive and results-oriented Regulatory Compliance and Risk Assistant to join our team and collaborate closely with the Brightpool & IG Group Leadership Team to support and contribute to the delivery of the Company’s strategy, and ultimately, help the team to be successful. This role is pivotal in supporting the execution of the strategy and ensuring the successful delivery of key business objectives. 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...

Nayax is looking for a highly skilled and experienced Risk Director to join the company. In this role, you will lead the design and establishment of a comprehensive risk management framework for a global leading fintech group. You will assess, evaluate, and manage risks across the business, building a robust risk function, establishing risk policies and procedures, providing actionable insights to senior leadership and fostering a culture of risk awareness. The Risk Director will report to the Chief Legal Officer. IN THIS POSITION YOU WILL: Analyze current risks and identify potential risks affecting the company. Create risk policies and procedures. Lead the risk management for the global group, across all verticals, lines of business and territories in which the group operates. Establish tailored risk management processes for unique lines of business, including advanced financial services, credit issuance, crypto related services, and more. Evaluate the...

Company Introduction ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. ADVANCE.AI currently partners over 500 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. Headquartered in Singapore, ADVANCE.AI has a global footprint across 9 markets in 3 continents. ADVANCE.AI is part of Advance Intelligence Group, an AI-driven technology company that consists of an ecosystem of AI-powered, credit-enabled products and services that includes consumer financing, digital identity verification and risk management as well as enterprise resource planning software. Founded in 2016, the Group has presence across South and Southeast Asia, Latin America and Greater China. The Group is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar,Vision Plus Capital, Gaorong Capital, Pavilion Capital, GSR Ventures and Singapore-based...

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...