Credit Subject Matter Expert

Department
Risk & Compliance
Location
LPSC - Bucharest Romania
Date Posted
08-04-2025

The Credit Subject Matter Expert needs to analyze the credit requests and give recommendation for Ayvens Group Entities and to ensure that is compliant with all relevant regulations and company policy.

Responsibilities:

  • Standardizing and maintaining high quality of the Credit Analysis Process through ongoing on-site support

  • Analyze the risk associated with the client from a financial perspective and recommend/ undertake further due diligence where required

  • Support Credit Analysts and Team Leader(s) in the daily execution

    of Credit Analysis Process steps in accordance with the company

    policy and understanding guidelines

  • Finding and recommending further process improvements with a key emphasis on work quality and productivity.

Requirements:

  • Minimum 5 years of with a financial institution or equivalent detailed process (preferably in the Credit Analysis/ Risk Analysis/ Lending area)

  • Profound understanding of internal and external regulations, policies and procedures

  • Analytical skills in respect of a wide range and complexity of various client types (e.g. financial institutions, quotedcompanies, private companies, funds)

  • Experience in quality control and conducting trainings

  • Proactive and business orientated with proven ability to prioritize and manage conflicting demands and ability to assessstakeholder needs

  • Ability to build relationships by communicating and working effectively with co-workers, analysts and management

  • Good time-management, prioritization and multitasking skills

  • Very good level of English

As a member of our team, you will benefit from:

• 25 days of annual leave
• 1 sick day/year
• 1 day off for your birthday
• Family Private healthcare subscription
• Monthly budget in Benefit Platform and for special events
• Opportunities and trainings for ongoing professional growth and career advancement
• Hybrid work setup - 2 days/week in the office