Risk Manager in SI Group, LLC

We are a financial company in the field of online lending that is building a modern system of risk management and automated decision-making.
We are looking for a Risk Manager who can build an effective risk management model, influence credit policy and work with data at the level of business decision-making.
The role involves a high level of autonomy and the ability to work remotely or in a hybrid format.

Main tasks

• Management of credit, operational and liquidity risk in a financial company

• Development and implementation of a risk management system in accordance with the requirements of the NBU

• Automation of the decision-making process regarding the issuance of loans

• Modelling, implementation and analysis of the rules of automatic checks (scoring / antifraud / limit rules)

• Analysis of the credit portfolio, identification of patterns affecting its quality

• Control of the level of overdue debt and risk indicators

• Preparation of analytical reports for management

• Participation in the launch of new credit products and adjustment of rules risk

• Development of internal risk management policies and procedures

• Control of activity compliance with NBU requirements

• Interaction with IT, analytics, finance and collection team

Our expectations

• 2-3 years of experience in risk management

• Experience in MFIs / banks / financial companies / fintech will be an advantage

• Practical experience of working with credit portfolio and scoring models

• Experience of automating decision making / rule engine / antifraud

• Strong analytical skills, working with large data sets

• Proficient in Excel, preferably SQL / BI / Python (will plus)

• Understanding NBU requirements for financial companies

• Independence, systematicity, result orientation

We offer

• Work in a new financial company with the opportunity to build a risk system from scratch

• High level of influence on business decisions

• Competitive salary + bonuses

• Remote work format or office in Kyiv

• Quick decision-making without bureaucracy

• A team focused on results and development