CareerPlan

Senior Risk Analyst

Madrid / BarcelonaFull-time2025-12-23 → 2026-11-10
Hybrid

Core

Execute end-to-end credit underwriting and monitoring for SMEs and mid-market corporates to mitigate credit and fraud risk.

Role type

Senior credit underwriting analyst

Builds

Credit risk assessments, risk reports, and transaction approvals for working capital solutions

Domain

Financial services / Working capital / SME financing

Required skills

Financial statement analysis, Accounting principles, Working Capital products knowledge, Credit underwriting, Fraud detection, Risk reporting, Early Warning System monitoring, Data synthesis, Autonomous decision making, Cross-functional communication

Preferred skills

Experience with Novicap Platform, Knowledge of Factoring and Confirming

Technologies

Novicap Platform, Dashboards, Early Warning System

Responsibilities

Execute end-to-end risk analysis for new and existing clients, Perform fraud checks and operational viability filters, Assess and value third-party credit assignments, Approve transactions or prepare comprehensive Risk Reports, Manage daily alerts via Early Warning System, Ensure up-to-date Risk Reports for assigned Debtors and Suppliers

Seniority

Senior, hands-on IC