Senior Credit Risk Framework Manager Job at Levy Professionals (Amstelveen)

Senior Credit Risk Manager

We are looking for… A seasoned Credit Risk Manager to lead the delivery of a Cre...

Location

Netherlands , Amstelveen

Salary:

Not provided

Levy Professionals

Expiration Date

Until further notice

Requirements

Senior-level experience in designing and implementing control frameworks within the banking industry
A strong background in Credit Risk is highly preferred
Proven track record of delivery within regulatory remediation programs or large-scale compliance projects
Extensive experience managing senior stakeholder review and approval processes
A strategic thinker with the ability to structure complex content into actionable plans
Detail-oriented with a focus on the feasibility of practical and local implementation
Highly collaborative, able to work seamlessly within an integrated internal/external team
Flexible and mobile, prepared for the location of activities to change within the Amsterdam area

Job Responsibility

Drive the design and implementation of control frameworks specifically within the Credit Risk domain
Navigate and manage complex regulatory remediation programs and compliance initiatives
Structure intricate content to align enterprise OCF requirements with practical, local implementation feasibility
Facilitate senior stakeholder reviews, incorporating feedback to reach final approvals
Own the delivery timeline for the OCF reference control set
Liaise with requirement owners to specify, validate, and document controls
Coordinate the "review and challenge" cycle to ensure robust framework integrity
Support the broader implementation approach to facilitate a smooth transition to the execution phase

Senior Credit Risk Manager

This role sits at the heart of a modern, value-adding second line team. We are s...

Location

Salary:

Not provided

Admiral Group Plc

Expiration Date

Until further notice

Requirements

Significant experience in credit risk roles with strong second line, independent oversight or governance accountability
Proven ability to design, own and operate credit risk frameworks in growing or changing environments
Strong data and analytical capability, with experience shaping dashboards, MI and insight for senior audiences
Experience across consumer and secured lending, ideally including personal loans, motor finance and mortgages
Confidence operating in fast-paced, high-growth settings with evolving products and strategies
Strong judgement, communication skills and the ability to influence senior decision-makers

Job Responsibility

Provide independent second line oversight and effective challenge of credit strategies, underwriting standards, decisioning frameworks and portfolio performance across personal loans, motor finance and mortgage products
Own, design and continuously evolve the Credit Risk Management Framework, ensuring it supports strong decision-making, clear governance and proportionate control in a high-growth environment
Lead the development of insightful, data-driven credit risk reporting and dashboards that highlight trends, emerging risks and forward-looking indicators, rather than static MI
Use data and analysis to deliver timely, value-adding insight and challenge to senior management and risk committees, influencing strategic and tactical decisions
Act as a key second line partner for new and evolving products, providing early risk input to product design, credit policy and decisioning to ensure robust controls from launch
Ensure credit risk remains within appetite during periods of rapid growth, identifying emerging risks, concentrations and control weaknesses and driving appropriate escalation and mitigation
Deliver targeted credit risk assurance activity, including thematic reviews and deep dives focused on areas of highest change or risk
Support effective risk governance through high-quality committee papers, clear articulation of risk trade-offs and practical recommendations
Build strong, constructive relationships with first line teams while maintaining independent judgement and challenge
Line management of a team of credit risk professionals

What we offer

Up to £3,600 of free shares each year after one year of service
33 days holiday (including bank holidays) when they join us, increasing the longer you stay with us, up to a maximum of 38 days (including bank holidays)
Option to buy or sell up to an additional five days of annual leave
Financial & Mortgage Advice
24-Hour Ecare
Cycle to Work Scheme
Flexible Working
Simply Health
Private Health Cover
Critical Illness Cover

Fulltime

Senior Credit Risk Manager - Payments

We're responsible for enabling the business by managing risks and maintaining co...

Location

United States

Salary:

115824.00 - 228000.00 USD / Year

Plaid

Expiration Date

Until further notice

Requirements

8+ years of experience in credit risk underwriting, financial risk, or exposure management within a payments processor, fintech, or lending institution
Hands-on experience owning or designing credit underwriting frameworks, including policies, scorecards, onboarding standards, periodic reviews, and exception handling
Deep understanding of ACH payments and return risk, including settlement timing, unauthorized returns, and liquidity exposure
experience with multiple payment rails is a plus
Proven ability to assess customer solvency and business-model risk, particularly for startups, fintechs, platforms, lenders, or crypto businesses
Strong analytical skills, with the ability to evaluate portfolio-level exposure, concentration risk, and loss scenarios
Experience building and maintaining executive-level risk reporting, dashboards, and KPIs (e.g., exposure, reserves, loss forecasting)
Demonstrated judgment and decision-making ability in high-stakes, ambiguous risk scenarios involving customer exceptions or tradeoffs between growth and risk
Excellent cross-functional collaboration skills, with experience partnering with Operations, Product, Compliance/AML, Finance, and Engineering
Clear written and verbal communication skills, including the ability to translate complex risk concepts into actionable guidance and policies for non-risk stakeholders

Job Responsibility

Own Transfer’s credit risk underwriting program, including policies, scorecards, and playbooks for customer onboarding, periodic reviews, and exception handling enabling consistent, high quality risk decisions as the portfolio scales
Manage portfolio-level financial exposure across ACH, RTP, and FedNow by monitoring customer activity, return behavior, liquidity risk, and solvency signals, reducing the likelihood of unexpected losses and balance-sheet shocks
Evaluate complex and higher-risk use cases, such as crypto, lenders, platforms, and liquidity-fronted customers allowing Plaid to support new business models safely
Partner with Transfer Operations on day-to-day risk decisions and escalations, including setting and adjusting holds, reserves, limits, and pre-funding requirements ensuring fast, coordinated responses to emerging risk events
Develop and maintain executive-level risk reporting, including exposure tracking, reserve adequacy, and loss forecasting, improving leadership visibility and decision-making
Enable operational scale through training and documentation, creating self-serve guides and decision frameworks for customer oversight teams driving consistency and reducing operational risk as volume grows
Collaborate cross-functionally with Product, Engineering, AML/Compliance, and Finance to translate risk policy into tooling, workflows, and automated controls embedding risk management directly into the Transfer platform
Continuously improve risk frameworks and tooling by incorporating data insights, post-mortems, and industry best practices, keeping Plaid’s risk posture aligned with evolving threats and growth objectives

What we offer

medical
dental
vision
401(k)
equity
commission

Fulltime

Senior Engineering Lead - Credit Risk - Senior Vice President

This is a Senior Lead Principal Engineer position responsible for establishing a...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Full-stack developer with 10+ years of experience in designing and developing robust, scalable, and maintainable applications applying Object Oriented Design principles
Hands-on experience in Web technologies (HTML, CSS, React JS), REST-APIs, and Backend using Java/J2EE technologies
Deep experience with Big Data technologies and data platforms capable of handling vast datasets for training, serving, and managing AI models
Strong knowledge of cloud platforms (AWS, Azure, or Google Cloud) and deployment/packaging solutions such as Dockers/Kubernetes, OpenShift
Experience with Agile software development processes with a strong emphasis on test driven development
Strong knowledge of CI/CD pipelines and experience in tools such as JIRA, BlackDuck, SONAR etc
Deep understanding of JVM internals such as class loading and memory management
Java Core with extensive hands-on experience with concurrent programming
Spring Framework including Core, Integration, Batch, JDBC, Hibernate
Distributed Caching frameworks such as Oracle Coherence, Redis or equivalent

Job Responsibility

Provide technical leadership and development oversight to the wider team of Software Engineers/Analysts
Ensure application design adheres to the appropriate architectural and design patterns for scalable and intelligent systems
Develop key software components personally, and use your code as a teaching tool across the team for patterns and techniques, especially concerning Agentic AI design and implementation
Host sessions for design and code review at multiple levels of the organization
Improve our engineering standards and process to make the team more capable and efficient, embracing AI-assisted development practices, including the use of tools like Git Copilot and Devin AI
Collaborate effectively with a large global team of software engineers, business analysts, dev-ops and support staff to deliver software solutions for the business
Lead the adoption of new technologies where appropriate to solve business problems while adhering to Citi's architectural guidelines, with a strong focus on Agentic AI and Machine Learning frameworks
Serve as advisor or coach to mid-level/junior developers and analysts, helping build the overall engineering capabilities of the team, particularly in AI/ML and intelligent systems development
Appropriately assess risk when decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Senior Data & Credit Bureau Attributes Specialist for Credit Risk

The Senior Data & Credit Bureau Attributes Specialist for Credit Risk is respons...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (e.g., finance, risk management, information technology)
5-8 years of work experience in financial services or Management consulting or regulatory reporting role
Extensive experience in designing and implementing data governance frameworks that align with regulatory standards
Strong expertise in managing data used in decisioning systems, rules engines, and regulatory reporting
Demonstrated experience with modern data integration tools, cloud platforms, and emerging AI technologies
Experience in SAS, SAS/Stat, SQL is a must
Exceptional communication and presentation skills
Strong financial management skills with experience managing large-scale data projects

Job Responsibility

Develop and enforce a governance framework that ensures the accuracy, security, and quality of data throughout its lifecycle
Oversee the transformation of raw and disparate data sets into actionable insights that support both strategic and tactical decision-making within credit risk frameworks
Engage with senior stakeholders across Risk, IT, Compliance, and Business units to ensure that data strategies are aligned with organizational goals
Lead innovation efforts that enhance the automation, scalability, and efficiency of data integration and controls within the credit risk framework

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Credit Risk Senior Analyst

Whether you're building on an established career or looking for your next meanin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit analysis, underwriting, portfolio, or risk management within a commercial or corporate lending environment
Bachelor's degree in Finance, Accounting, Economics, Business, or a related discipline
Demonstrated ability to analyse financial statements, assess cash flows, and apply credit fundamentals to evaluate borrower risk
Clear and effective written and verbal communication skills in English, with the ability to present complex credit findings to senior stakeholders
Proficiency in Microsoft Excel and presentation tools, with the ability to manage and interpret financial data accurately
Familiarity with credit risk policies, classification standards, and regulatory frameworks applicable to commercial lending

Job Responsibility

Assess end-to-end credit transactions — including new facilities, amendments, and annual reviews — ensuring thorough due diligence and documentation to support sound approval decisions
Conduct detailed financial analysis, cash flow assessments, and industry research to evaluate borrower creditworthiness for U.S. commercial banking clients with revenues ranging from $20 million to over $1 billion
Prepare and maintain credit memos and analytical documentation aligned with global credit standards and internal policy frameworks
Monitor borrower performance, covenant compliance, and portfolio exposure levels, identifying early warning signals and escalating emerging risks to senior stakeholders in a timely manner
Ensure portfolio risk ratings and credit classifications remain accurate and up to date, supporting a well-controlled and compliant lending environment
Coordinate with internal teams — including Credit Officers, Relationship Managers, and Risk functions — to support loan documentation, transaction execution, and portfolio reporting
Contribute to process improvements within the credit workflow, enhancing efficiency, accuracy, and control across the Commercial Lending Management function

What we offer

Hybrid working arrangement — 3 days in the office and 2 days working remotely, giving you flexibility alongside meaningful in-person collaboration
Exposure to senior credit professionals and U.S.-based teams, with structured on-the-job learning and access to Citi's global network of expertise
Access to a broad range of learning and development resources to deepen your credit, risk, and industry knowledge as your career progresses
Comprehensive wellbeing support, including telehealth options, health advocates, and confidential counseling services
Expanded Paid Parental Leave, giving all parents dedicated time to adjust to parenthood and bond with their families
Financial wellbeing programmes and tools designed to help you plan for your future with confidence
Generous paid time off and work-life balance programmes tailored to support your personal and professional needs
Volunteering opportunities and community engagement resources, empowering you to give back where you live and work

Fulltime

Senior Credit Risk Analyst

Shopify Payments processes billions of dollars for millions of merchants across ...

Location

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

3+ years of hands-on merchant risk analysis experience in payments or e-commerce
Deep knowledge of merchant credit risk patterns and the ability to connect scattered data points into a clear risk picture
Proven track record building mitigation strategies and detection rules that catch bad actors without hurting good merchants
Strong understanding of different business models and the specific risk profiles they carry
Clear, direct written and verbal communication skills — you explain complex situations in plain language to any audience
Experience managing risk for high-value processing volumes and high-visibility accounts
Solid understanding of chargeback processes: root causes, money movement, mitigation techniques, and monitoring programs
High proficiency with spreadsheet tools like Google Sheets or Excel
Comfort working in ambiguity where existing frameworks don't always apply and you need to figure it out

Job Responsibility

Review cases flagged by models and rules, analyze signals, and act fast to prevent merchant credit risk losses
Communicate directly with merchants via email to address concerns, gather information, and explain decisions in plain language
Handle escalated account inquiries for high-value and high-visibility merchants where the stakes are highest
Identify emerging risk patterns and industry trends, then work with data teams to sharpen detection rules and predictive models
Shape credit risk policy and team strategy by bringing deep domain expertise to the table
Collaborate with engineering and product teams to build better risk mitigation tools
Conduct complex account reviews and articulate financial risk trends to the broader team
Balance risk and reward so merchants get a low-friction experience without exposing Shopify to unnecessary losses

Fulltime

Senior Credit Risk Officer – Hedge Funds & Private Equity - SVP

Citi is looking for a Senior Credit Risk Officer specializing in alternative inv...

Location

United States , New York

Salary:

163600.00 - 245400.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

8 or more years of credit experience within financial services, gained across Banking, Trading, Structuring, or Credit Risk Management, with a clear focus on counterparty credit risk for alternative investment managers
Deep expertise in alternative investment counterparties — specifically Hedge Funds and Private Equity — with the ability to assess complex fund structures, financing arrangements, and associated risk profiles
Hands-on underwriting experience across multiple product types, including Prime Brokerage, Structured Lending, Fund Financing, and FX
Strong command of capital markets products and complex financing structures, enabling independent and well-informed credit judgement
Degree in Finance, Accounting, Business, or a related discipline
Ability to make clear, well-supported decisions under pressure and within tight timelines, demonstrating consistent integrity and sound professional ethics
Excellent written and verbal communication skills, with the ability to present complex risk analysis persuasively to diverse audiences, including senior leadership and external clients

Job Responsibility

Evaluate counterparty credit risk across a complex portfolio of alternative investment clients, including Hedge Funds, Private Equity firms, and Business Development Companies (BDCs), covering the full range of products from Prime Brokerage to Structured Lending
Lead credit underwriting decisions for sophisticated financing structures, including subscription credit facilities, Fund Financing, OTC, ensuring rigorous risk/return assessment on every transaction
Assess and monitor portfolio risk on an ongoing basis, identifying emerging exposures and ensuring timely escalation and remediation in line with credit risk standards
Provide well-reasoned, balanced risk assessments on new and existing client relationships, clearly articulating trade-offs between risk and return to senior stakeholders and independent risk partners
Build and maintain strong relationships with key alternative investment clients, internal business partners, and Second Line of Defense risk teams to ensure aligned and responsive credit oversight
Drive global consistency in underwriting standards and credit monitoring practices, collaborating with regional peers to embed and scale best practices across the platform
Interpret local market conditions, regulatory frameworks, and competitive dynamics to inform nuanced credit decisions across jurisdictions

What we offer

Hybrid working model — 3 days in the office and 2 days working remotely
Access to global peers and cross-regional partnerships
Ongoing learning and professional development opportunities, including access to formal training programs and industry credentials support
Competitive compensation and financial wellbeing benefits
Wellbeing and work-life balance support, including employee assistance programs and family support provisions
A culture that values integrity, inclusion, and the kind of independent thinking that drives better risk outcomes
medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs

Fulltime

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Senior Credit Risk Framework Manager

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