RISK & REGULATORY REPORTING SPECIALIST

Our client is always looking for smart and passionate people to join company. We are hiring a Risk and Regulatory Reporting Specialist in its location in Milan. About the company Our client is an international, independent provider of financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been supporting its customers in achieving their goals for over 50 years. Currently, it has locations worldwide in twelve countries with over 750 employees. It holds a German banking license and is part of a globally leading investment firm. Comprehensive market knowledge, international thinking and acting, and a strong service orientation make a strong and reliable partner for its customers. Key Responsibilities We are looking for a Risk and Regulatory Reporting Specialist within Credit Risk Management department who will be involved in performance monitoring and regulatory reporting in collaboration with external partners and corporate group functions. The position offers opportunities for growth, with the possibility of expanding risk monitoring and portfolio management activities to other European countries. Dealer monitoring: Verification of submitted files, follow-up on payments. Customer assessment: Analysis of customers who do not make payments in the first months after activation. Fraud analysis: Fraud detection and monitoring through specific reports. Performance monitoring: Evaluation of risk and business performance metrics. Analyze control deficiencies that surfaced as a result of a loss event, or from the business identifying a control issue. Scoring System Management: Overseeing and updating the customer scoring system in alignment with corporate and risk management functions. Rating models: alignment with risk management corporate functions and local credit experts to enhance, develop and monitor rating models performance Regulatory Reporting: Management of regulatory risk reporting with the support of external partners Gathers information, analyses data trends, identifies root cause(s), and provides information to the business or project teams Qualifications A bachelor's degree in accounting, finance or business subjects preferred At least 4/5 years of experience Fluent in English Prior experience in risk monitoring, client portfolio management, and decision-making systems. Project management skills, to independently organize and manage recurring activities on a monthly basis. Ability to work in fast-growing contexts, with a growth-oriented approach and international expansion. Thorough knowledge of Microsoft Office, basic knowledge of ERP systems. What we offer The opportunity to play an active role in shaping a successful and growing company Flat hierarchies and short decision paths Attractive remuneration package, Performance bonus Strong training programs aimed to make you successful here! Smart working, flexible work schedule Various social benefits such as capital-formation payments, company pension scheme, employee events The research is extended to both sexes (Law 903/77). Interested parties can send their CV, accompanied by authorization for the processing of data (pursuant to Article 13 of Legislative Decree No. 196/2003 and Article 13 of EU Regulation No. 2016/679). #LI-OS1 #LI-Hybrid Settore: Banca e servizi finanziari Ruolo: Finanza/Contabilità/Revisione Tipo di occupazione: Contratto a tempo indeterminato