Head of Risk Management
hace 3 semanas
A leading iGaming operator with a high-growth digital entertainment company that’s redefining how fans experience sports and gaming across Latin America. The business is expanding rapidly and is now seeking an experiencedRPF (Risk • Payments • Fraud) Managerto build and lead its program management function from the ground up.This role is all about taking ownership of a busy operational area and guiding a team through the daily challenges that come with payments, risk, and fraud in fast-moving markets. You’ll be leading a group of 15 first-line agents, 4 team leaders, and 2 specialists, so the ability to coach, mentor, and bring people together is absolutely central here.The role touches every part of the customer transaction journey — ensuring deposits and withdrawals run smoothly, fraud risks are managed proactively, and the wider business has the clarity and data it needs to make informed decisions. You’ll naturally become the go-to person for escalations, direction, and structure.Candidates based in Barcelona would be preferred#128205; Spain/Barcelona (hybrid) #128188; Full-time #128176; Up to circa EUR 55,000RPF ManagerWhat You’ll Take Ownership Of Developing your team — helping leaders grow, giving specialists the space to thrive, and creating an environment where people understand priorities and feel confident in their work. Driving the performance of risk, fraud, and payments operations across LATAM, shaping KPIs, and using data to guide decisions. Keeping the payments engine healthy: monitoring PSPs, managing reconciliations, evaluating new integrations, and ensuring processes remain compliant across different jurisdictions. Leading fraud prevention efforts — reviewing investigations, refining rules, and adjusting controls as new patterns emerge. Handling operational incidents with a calm, structured approach and ensuring clear communication during escalations. Streamlining how the team works by improving workflows, tightening documentation, and pushing forward automation or efficiency projects. Presenting insights and operational updates to management through dashboards and targeted reporting.What You Bring Several years’ experience operating within payments, fraud prevention, or operational risk — ideally in high-volume environments. A proven ability to lead teams and build people up, not just manage output. Solid understanding of LATAM’s payments landscape and the tech/tools behind modern fraud prevention. Confidence working with data: building dashboards, evaluating trends, and using insights to guide action. Experience working with PSP integrations and knowing how to get the most from them. Familiarity with tools like PIQ, Zendesk, Confluence, and Jira. Native/advanced Spanish and strong English; Portuguese is a great bonus. Someone who stays composed under pressure, communicates clearly, and makes decisive calls when needed.
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Head of Risk Model Development
hace 2 semanas
Madrid, España ING A tiempo completoAt ING we are looking for a Head of Risk Model DevelopmentYour role and work environment:We are looking for a talented and enthusiastic Head of Risk Model Development to join our Retail Credit Risk Team within ING Risk Domain.The responsibility of the Retail Credit Risk team is to oversight the risk in the Spanish Retail Lending portfolio during the whole...
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Head of Compliance
hace 1 semana
Madrid, España Loewe A tiempo completoA leading luxury fashion house in Spain seeks a Head of Compliance to lead compliance and risk management efforts.Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Si su perfil encaja, presente su candidatura.The ideal candidate will have over 15 years of experience in risk management, strong...
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Head of First Line Controls, Risk
hace 1 semana
Madrid, España Domestic & General A tiempo completo**Head of First Line Controls, Risk & Resilience**: **Location**: Flexible within the EU **Job Type**: Full-time **Closing Date**: 21st August 2025 **About the role** We’re looking for a strategic and experienced leader to join our Growth Markets team as **Head of First Line Controls, Risk & Resilience**. This is a critical role that ensures our...
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Head of Desk
hace 2 semanas
madrid, España Monex Europe A tiempo completoHead of Desk (Germany) – Monex Europe Monex is a leading global financial solutions provider offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility...
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Head of Desk
hace 2 semanas
Madrid, España Monex Europe A tiempo completoHead of Desk (Germany) – Monex EuropeMonex is a leading global financial solutions provider offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility...
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Head of Investments
hace 2 semanas
Madrid, España Top of Minds A tiempo completoHead of Acquisitions & Investment at Almond Real EstateIn residential asset acquisition or investmentProven leadership of commercial and technical teamsNative Spanish, fluent in EnglishAlmond Real Estate specializes in granular residential assets, turning undervalued homes into high-performing investments through data-driven acquisition, renovation, and...
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Head of Operations
hace 2 semanas
Madrid, España MOA foodtech A tiempo completoWe are a fast-moving, Series A industrial biotechnology startup developing breakthrough bioprocesses to bring sustainable products to marketAfter demonstrating strong performance at pilot scale, we are now preparing for the difficult leap to industrial-scale production. This next phase brings substantial technical, operational, and execution complexity,...
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Head of Credit Card Portfolio Management
hace 2 semanas
Madrid, España PTG Open Bank, S.A. A tiempo completoHead of Credit Card Portfolio Management - Risks (Openbank) Country: Spain **Head of Credit Card Portfolio Management - Risks (Openbank)** We are the 100% digital bank of the Santander Group, and we are currently undergoing a technological transformation and international expansion. In 2017 the re-launch of the Bank began and since then we have been in...
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Head of Investments
hace 2 semanas
Madrid, España Top of Minds A tiempo completoHead of Acquisitions & Investment at Almond Real Estate In residential asset acquisition or investment Proven leadership of commercial and technical teams Native Spanish, fluent in English Almond Real Estate specializes in granular residential assets, turning undervalued homes into high-performing investments through data-driven acquisition, renovation, and...
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Head of Investments
hace 7 días
Madrid, España Top of Minds A tiempo completoHead of Acquisitions & Investment at Almond Real Estate¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV.In residential asset acquisition or investmentProven leadership of commercial and technical teamsNative Spanish, fluent in EnglishAlmond Real Estate specializes...
