The Risk Analyst will be responsible for reviewing and analyzing client's financial information and business models, including its product offering, website content, commercial terms, etc to ensure that it is in adherence to the corporate policies and risk tolerances. In addition to conducting the credit reviews, the individual will also be responsible for working with internal teams and external clients on the conclusions. The individual will be responsible for creating scalable models for risk assessments and also managing and maintaining the archival of results. This position will also work closely with the compliance and sales teams to operationalize the risk models and incorporate them into our product pricing structure. ESSENTIAL DUTIES AND RESPONSIBILITIES: - Form conclusions, summarize findings and make risk recommendations, such as - maintain as is and continue periodic reviews-, - secure and maintain the account-, - secure and exit the account-, etc. - Able to quickly and effectively evaluate financial documents to assess a company's risk profile. - Meets with internal teams and directly with our external clients to discuss findings - Builds and maintains statistical models to calculate risk values and introduce new pricing models to the organization - Responsible for building and supporting financial and operational models to identify leading indicators of risk - Participates in a full evaluation of business model to confirm existing known risk points and levels of risk across our client base - Responsible for supporting planned periodic reviews of our existing base as well as the new client onboarding process - Responsible for supporting ad hoc modeling and data mining tasks to support new risk based organizational initiatives - Develops a practical understanding of the risk drivers and able to effectively articulate the defined attributes and how they impact the risk assessments. - Write an effective, concise, clear, thoughtful risk analysis and recommendations; document into the system; and discuss findings and obtain concurrence from the risk specialist and/or compliance architect. - Manage and maintain a database of review findings, risk analyses and sensitive credit information. - Works closely with the cross functional teams to help ensure that our business decisions are financially disciplined and aligned with Digital River's risk profile - Tightly aligned with the Compliance and Product team in synthesizing the inputs and incorporating the structure into our larger product pricing model NECESSARY KNOWLEDGE, SKILLS, AND ABILITIES Required / Minimum: - 5+ years of experience in Risk Management roles - 5+ years leading the design, build, and operational support of risk-based models - 2+ years of Commercial credit experience - Strong data modeling skills and proven track record creating actionable frameworks - Strong written and verbal communication skills Preferred: - Prior experience in an eCommerce, Payments, or FinTech organization - Problem solving and troubleshooting skills, ability to multitask on competing priorities - Knowledge and experience working with Microsoft Windows and Microsoft Office (Word, Excel, PowerPoint, Outlook) - Ability to perform duties with moderate supervision - Bachelor's degree in Math, Statistic, Economics, Actuarial Science, or related field

Mumbai

Senior Financial Risk Analyst - BFSI 

Senior Financial Risk Analyst - BFSI  ,Job Description for Senior Financial Risk Analyst - BFSI  in HireaJackal in  Mumbai for (5-10) years of experience. Apply Now!

Job Description for Senior Financial Risk Analyst - BFSI  in HireaJackal in  Mumbai for (5-10) years of experience. Apply Now!