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Financial Risk Analyst (DING)

PayU
Bogota, TN Full Time
POSTED ON 3/3/2025
AVAILABLE BEFORE 5/27/2025

About PayU

PayU, a leading payment and Fintech company in 50 high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

About the role

  • As a Financial Risk Analyst for DING, you will analyze, monitor, and manage financial risks associated with the company's operations, ensuring the early identification of threats, the implementation of mitigation strategies, and compliance with applicable regulations and standards.

What you need to succeed

  • Bachelor's degree in Economics, Finance, Business Administration, Industrial Engineering, or a related field. A specialization in Risk Management or Finance is desirable.
  • Experience with data analysis tools. Advanced proficiency in Excel is required, and experience with SQL, Power BI, Python, or R is a plus.
  • A minimum of 2–3 years of experience in financial risk analysis within the financial sector.
  • What you will do

  • Identify, measure, and analyze financial risks related to credit, market, liquidity, and fraud.
  • Develop risk analysis models and prepare reports for strategic decision-making.
  • Monitor compliance with internal policies and regulatory requirements related to risk management.
  • Assist in building and maintaining key risk indicators (KRIs) and performance metrics.
  • Assess the impact of emerging risks and propose action plans for mitigation.
  • Coordinate with different departments to implement controls and process improvements to reduce financial risk exposure.
  • Participate in internal and external audits, providing relevant financial risk information.
  • Stay up to date with trends and best practices in financial risk management.
  • About us

    At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more www.payu.com

    Our Commitment To Building A Diverse And Inclusive Workforce

    As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

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