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Analyst, Risk Management

Mastercard·Pune

Pay not statedJunior levelFull-time

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About the role

The primary responsibility is to support the CRM team to ensure customer risk is appropriately monitored in accordance with Mastercard’s policies & procedures and risk appetite framework.

What you'll do

  • Daily read of Factiva/CreditEdge customer related news and regulatory website to scan for customer’s financial distress
  • Monitor 24/7 global customer exposures and, based on volume trends and news/regulatory websites, immediately inform risk managers in case of urgencies (bankruptcies
  • Monitor 24/7 the company prefunding accounts
  • Follow up with customers and account managers on open settlement positions of customers for small settlement failures
  • Participate in decision process, including emergency procedures as directed by the Risk Managers

What you need

  • 1–3 years in finance, audit & banking
  • Risk management
  • Underwriting
  • Reconciliation
  • Reporting
  • Excel
  • Treasury
  • BBA

Good to have

  • Credit risk
  • Financial statements
  • PowerPoint
  • CRM

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