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tbi bank GR

Credit Risk Analyst

Athens, Attikí, Greece · Remote · fulltime_permanent · risk

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About the role

Quality Assurance
About us – we are a challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. Our successful business model and customer-focus approach allowed us to be one of the most profitable and efficient banks in the region. We currently serve customers in Romania, Germany, Bulgaria & Lithuania. We have now expanded our global footprint in Greece with thousands of merchants and consumers. Do you want to play a key role in our unique success story? If yes, we are looking for a Credit Risk Analyst to join our Team in Greece! What You Get To Do In This Role - Perform credit risk analysis to support decision-making across the consumer lending portfolio. - Prepare and validate regulatory and internal risk reports. - Calculate and monitor risk parameters (e.g., PD, LGD) and ensure consistency of methodologies. - Analyze portfolio performance identifying trends, deviations, and emerging risk signals. - Ensure data accuracy, reconciliation, and consistency across risk reporting and source systems. - Support the implementation and monitoring of credit policies, ensuring alignment with risk appetite. - Translate business requirements into clear analytical specifications and validate outputs. - Actively participate in User Acceptance Testing (UAT) and Quality Assurance (QA), including test case design, execution, and result validation. - Support the development and maintenance of risk reporting frameworks, dashboards, and data pipelines. - Maintain comprehensive documentation of methodologies, calculations, and reporting processes in line with audit and regulatory standards.