Credit Risk Manager

Salary: €55-65k Location: Madrid

We have an opportunity for an experienced Credit Risk Manager to work for an International Payment Service Provider based in Madrid. You should have a background or some experience of the cards and payments industry and you will need to be fluent in both English and Spanish

Ideally you will have a degree, as well as strong underwriting skills
Experience in Acquiring or the cards and payments Cards industry is essential
You will need to be familiar with KYC and AML procedures and ecommerce and have good presentation and negotiation skills

In this role you will assess business models in the context of due diligence and compliance within the guidelines of payment institutions and assess and interpret Credit Bureau Reports

Other key duties will include
Evaluating & managing collateral and reserve accounts
Managing communication with sales channels and partners regarding new applications
Proactively monitoring of Merchant Portfolio, verification of adherence to compliance requirements and credit guidelines, monthly reporting and periodic credit reviewing of the portfolio.
You will act as the internal contact for risk management and compliance inquiries, train partners and merchants on risk management processes, calculate reserves/collateral based on credit exposure, manage credit policy in line with corporate requirements and manage team of analysts

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