Risk Administration Specialist-Process

Angajator: Paydek
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 22.02.2020
    Scurta descriere a companiei

    We believe in a better future. For all of us.


    -Higher education in economics/financial;
    -At least 3 years of banking experience in risk control;
    -At least 2 years of experience in risk control and certification in risk management;
    -Issue of regulations and methodologies concerning the significant risk management;
    -Ability to organize, to make reports on the risk management duty entrusted;
    -Ability to systemize occurred issues, to report them and propose mitigations solutions to identified risks;
    -Thorough risk management knowledge;
    -Knowledge of English language – advanced level;
    -Thorough knowledge of NBR rules and regulations referring to significant risk management;
    -Advanced PC skills - MS Office: Word, Excel;
    -Fast understanding of business model and processes;
    -Responsibility and integrity;
    -Ability to analyse and synthetize;
    -Settlement of issues is an advantage.


    -identifies, evaluates, monitors and controls the operational risk at company level, to avoid or minimize the negative influencing of tasks;
    -develops and updates internal regulations to manage company procedures;
    -monitors the quality of operations, analyses trends and makes proposals as to the efficient management of risks, by using proper methodologies and statistical models;
    -monitors the results of such models (correctness, efficiency, etc.) to comply both with requirements of regulatory authorities and Group requirements;
    -develops methodologies referring to crisis simulations, evaluates the results thereof and proposes risk management measures;
    -evaluates the risk profile of the company and the internal capital adequacy degree compared there to;
    -prepares standard and ad-hoc reports for decision-makers of the company and for other external users;
    -based upon the identified risk elements, formulates recommendations about necessary actions to ease the decision of company’s management;
    -analyses the risk degree related to new activities/products;
    -validates from operational risk standpoint any interne regulation projects sent to all organizational units;
    -Secondary: upon the request of the Department Manager, actively participates to any reputational risk management activities.

    Alte informatii

    The PAYDEK is a financial services company who collaborates with both, legal entities and individuals. We cover all online financial services. ´The exclusive business of PAYDEK is related with activities described in the European Payment Services Directive 2007/64/EC and in “The Payment Services Regulations 2009”: •Services enabling cash withdrawals from a payment account as well as all the operations required for operation of the payment account; •Money Remittances; ´The Company's product is ideally suited to individuals, small to mid-sized business, online merchants, and other customers as an alternative to traditional payment platforms.