Analyst, Risk Management (Maternity Cover)

Mastercard
Warsaw
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: mastersSkills: ["English","Communication","Attention to detail","Teamwork"]

Analyst in risk management supporting Mastercard’s CRM team, monitoring 24/7 customer exposures, assisting with CRM data validation and testing for CEM improvements, and preparing underwriting documentation for senior analysts. You’ll work closely with Treasury and Settlement Operations to ensure accurate risk assessments, contributing to process improvements and reporting on customer volume and risk trends.

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FursaFursa
Mastercard
Mastercard
3 months ago

Analyst, Risk Management (Maternity Cover)

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Source: Company careers pageValidated by: Fursa AI
Status: Live

Job Summary

Analyst in risk management supporting Mastercard’s CRM team, monitoring 24/7 customer exposures, assisting with CRM data validation and testing for CEM improvements, and preparing underwriting documentation for senior analysts. You’ll work closely with Treasury and Settlement Operations to ensure accurate risk assessments, contributing to process improvements and reporting on customer volume and risk trends.
Location: Warsaw
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the CRM team to ensure customer risk is monitored in accordance with Mastercard’s policies and risk appetite framework.
  • •Coordinate CRM data validation and CRM system testing related to CEM improvements and assist in preparing underwriting documentation.
  • •Read Factiva/CreditEdge and regulatory sources daily to identify customer financial distress and monitor 24/7 global exposures.
  • •Follow up with customers and account managers on open settlement positions and determine if issues are genuine or reconciliations.
  • •Participate in decision processes, emergency procedures, and process improvement initiatives; assist with ad hoc reporting on volume, exposure and CEM declines trends.

Key Requirements

  • •Postgraduate degree in business, economics, econometrics or equivalent with 2 years of experience in credit risk assessment and financial statements analysis, OR a graduate with at least 3 years of experience in credit risk assessment and financial statements analysis.
  • •Accuracy, self-drive, accountability and a sense of urgency.
  • •Outstanding written and verbal English communication skills.
  • •Advanced Excel, Word and PowerPoint user.
  • •Experience in/knowledge of the banking sector is a strong plus; BI tools such as Business Objects are a plus.
Experience:PaymentsBankingFinance
Education:Master's
Skills:EnglishCommunicationAttention to detailTeamwork
Languages:English
Tech Stack:ExcelPowerPointWordBusiness ObjectsFactivaCreditEdge

Company Brief

Mastercard
Mastercard is a global payments and technology company that processes transactions, provides fraud prevention and data services, and builds payment infrastructure for consumers, businesses, merchants and governments across 200+ countries.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Purchase, New York, United States
Founded: 1966
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