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Risk analyst • schoneiche bei berlin

Zuletzt aktualisiert: vor 14 Stunden
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Sofitex Talent Recruitment / Sofitex Consulting.Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement e...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Portfolio Analyst

Portfolio Analyst

Le Grand & AssociatesBiesdorf, DE
Our client is a leading provider of independent third-party AIFM (Alternative Investment Fund Manager) and fund management services, based in Luxembourg. With a strong focus on private equity, real ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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(Senior) Finance & Regulatory Analyst - Finance Center of Expertise (M / F)

(Senior) Finance & Regulatory Analyst - Finance Center of Expertise (M / F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Internal Controller for Quality & Risk Management (m / f)

Junior Internal Controller for Quality & Risk Management (m / f)

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for a Junior Internal Controller for Quality & Risk Management.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, ...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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IT Security & Risk Officer (m / f)

IT Security & Risk Officer (m / f)

Arendt & MedernachBiesdorf, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Risk Manager (F / M) - Internship level position - Risk Management Department

Risk Manager (F / M) - Internship level position - Risk Management Department

SMBC Nikko BankBiesdorf, DE
Internship level position, Risk Management Department.Vacancy type : Internship, Full-time, 6-Months minimum.Sumitomo Mitsui Financial Group, Inc. SMFG) is the holding company of SMBC Group, which is...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Sales Pricing Analyst (m / f / n)

Sales Pricing Analyst (m / f / n)

EnovosBiesdorf, DE
You support Account Managers in product- and risk-related matters.You analyse and check the profile roll-out for potential errors . You assess whether pricing aligns with contractual clauses and gui...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Analyst - Financial Risk Management (m / f / d) - Sep 2025

Analyst - Financial Risk Management (m / f / d) - Sep 2025

Deloitte LuxembourgBiesdorf, DE
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
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Operational Risk Officer

Operational Risk Officer

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Risk Modelling Data Scientist (M / F)

Risk Modelling Data Scientist (M / F)

Advanzia BankBiesdorf, DE
Want to dive into the world of credit risk?.We’ve got the perfect opportunity for you! The Risk Modelling Data Scientist will have the chance to support the growth of our business in a fast-changin...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportBiesdorf, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTBiesdorf, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Auditor / analyst – “off-site” ICT risk supervision (m / f)

Auditor / analyst – “off-site” ICT risk supervision (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
As part of a specialised team, you will be in charge of analysing risk management measures related to information and communication technology (ICT) as part of the review of application files for a...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
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Senior Financial Risk Officer

Senior Financial Risk Officer

Ergon RecruitmentBiesdorf, DE
Keep up to date the Financial Risk Management Framework (Policies and Procedures for credit, market, and liquidity risks). Lead the implementation of new regulations (i.CRD VI, CRR III) and CSSF cir...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Risk Officer (m / f)

Risk Officer (m / f)

LNS - Laboratoire National de SantéBiesdorf, DE
Type of contract : Full-time and undetermined duration contract (CDI).To strengthen our risk management framework and ensure a secure and compliant environment, we are currently seeking a Risk Offic...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Quantitative Risk Manager | AIFM in Luxembourg

Quantitative Risk Manager | AIFM in Luxembourg

Austin BrightBiesdorf, DE
A growing Alternative Investment Fund Manager (AIFM) in Luxembourg is seeking an experienced.Managing regulated and non-regulated investment funds, the firm specializes in.Real Estate, Private Equi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASBiesdorf, DE
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst M / F

Business Analyst M / F

FoyerBiesdorf, DE
CapitalatWork (part of the Foyer Group) is a dynamic and independent asset manager for private and professional clients.For 30 years, we have been building the added value of our clients' investmen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Business Analyst – French Speaker (m / f)

Junior Business Analyst – French Speaker (m / f)

Arendt Regulatory & ConsultingBiesdorf, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Analyst (m / f)

Senior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Vor 14 Tagen
Stellenbeschreibung

À propos de nous

Sofitex Talent Recruitment / Sofitex Consulting

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDD / CDI et Consultance. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Mission

For our client based in Luxembourg-Ville, we are currently looking for an :

Reconciliation Analyst

You will be part of the Financial Control team.

This role is crucial for ensuring the accuracy and completeness of the financial data by performing daily reconciliations of customer money movement flows.

The Reconciliation Analyst will be responsible for daily payment transactional reconciliation processes, investigating issues, implementing scalable solutions and driving process improvements related to the banking operations.

  • Daily Reconciliation : Perform daily reconciliation of the financial flows, including pay-ins and pay-outs across multiple currencies and payment methods. This includes reconciling data from the back office (BO) with data from multiple sources
  • Data Analysis : Analyze transactional data to ensure completeness and accuracy, and identify any discrepancies or exceptions. Communicate potential financial exposures and develop dashboards / reporting to meet regulatory requirements.
  • Issue Resolution : Investigate and resolve reconciliation issues by collaborating with internal teams, including Product and Engineering. Escalate issues and coordinate necessary steps to resolve them, while ensuring a timely response to manage liquidity requirements.
  • Process Improvement : Drive speed, quality and simplification by eliminating rework loops, automating manual tasks. Implementing best practices. Identify and implement improvements to existing reconciliation processes and controls.
  • Documentation and Standardisation : Maintain and document standard operating procedures (SOPs) in Notion to build an internal knowledge base. Contribute to designing and deploying a strong reconciliation framework for new payment methods, regions, currencies or providers.
  • Reporting : Produce KPIs and management reports, providing timely escalations of issues and activity. Provide regular updates on reconciliation metrics, highlighting any unreconciled transactions and areas needing attention.
  • Collaboration : Partner closely with colleagues in Financial Operations, Reconciliations, Finance and other stakeholders to ensure smooth payment experiences for customers.

Profil

  • Degree in a relevant field (Finance or quantitative degree preferred)
  • Minimum of 3 years experience in Reconciliation or Treasury / Finance Operations.
  • Proven track record of process improvement and automation.
  • Strong analytical skills, with the ability to interpret complex data accurately.
  • Excellent verbal and written communication skills, with a customer-focused approach.
  • Proficiency in Microsoft Excel Power BI (required) and data-oriented tools (SQL, Python, Snowflake, Looker a bonus).
  • Ability to multitask, prioritize, and thrive in a fast-paced and evolving environment.
  • Fluent in English.

    • This is an opportunity for a 3-month Consulting Contract (a further 3-month contract is then possible).

    Start date : 01 / 05 / 2025.

    Daily rate to be discussed with one of our recruiters.

    Ref : 7kz04om3tm