Associate - Trust & Safety 5A
On-site · Poland
Core
Support credit data collection, validation, and financial analysis while maintaining compliance with internal credit policies.
Role type
Associate credit risk and compliance analyst
Builds
Credit files and risk operation reports
Domain
Financial services / Credit risk
Deliverable
dashboards & analysis
Required skills
Credit Risk Management, Compliance Risk Management, Fraud Detection, Audit Risk Assessments, Incident Management, Change Management
Responsibilities
Support credit data collection and validation tasks, Prepare credit files and assist in financial analysis, Maintain compliance with internal credit policies, Coordinate with team members on daily risk operations, Contribute to reporting and documentation under guidance