Operational Risk and Compliance Manager

hace 13 horas


Madrid, Madrid, España 3C Deutschland Gmbh A tiempo completo

We are seeking a highly skilled Operational Risk and Compliance Manager to join our team at Experian. Located in Dublin, Ireland, this role offers a unique opportunity to work with a global data and technology company that powers opportunities for people and businesses around the world.

About Us

We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. With 22,500 people across 32 countries, we operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.

Your Role

As an Operational Risk and Compliance Manager, you will report to the Senior Risk Manager: EMEA. Your primary responsibility will be to manage current and potential risks in our business as part of the 1LoD Risk team. You will make accurate risk mitigating recommendations to implement internal controls, transfer risk or avoid the risk related business and ensure that we are adequately protected against loss.

Key Responsibilities

  • Perform ad hoc gap analysis to the standard control framework and global policies of the Company.
  • Prepare risk reports and presentation material for management and risk management committees.
  • Contribute to the regulatory/other projects e.g. DORA/NIS2/GDPR support.
  • Perform ad-hoc and planned monitoring reviews (e.g. RCSAs) to assess the adequacy and effectiveness of implemented controls.
  • Escalate identified risk issues to management and governance forums (2LOD and 3LOD) and work in partnership with the business and oversight functions to ensure risk management mitigation plans are adequate and implemented.
  • Establish and measure our 'risk appetite', i.e. the level of risk they are prepared to accept.
  • Guide risk education to staff to build risk and policy awareness.

Requirements

  • A relevant degree and advanced diplomas in Business, Commerce or Management Studies (BCOM/Informatics), Risk Management and Audit.
  • 2+ years of experience in risk management or consultancy.
  • Experience in an audit environment and information security will be an advantage.

Salary and Benefits

We offer a competitive salary of €80,000 - €110,000 per annum, depending on experience. In addition, you will receive a range of benefits including health insurance, pension scheme, and annual leave.



  • Madrid, Madrid, España Barclays A tiempo completo

    **Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...


  • Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completo

    About Arval Bnp Paribas GroupArval, a part of the BNP Paribas Group, is one of the world's leading full-service mobility solutions providers. With a presence in 30 countries and over 1.5 million vehicles under management, we aim to deliver tailored, sustainable solutions that meet the evolving needs of our customers.The Role: Operational Risk Management...


  • Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completo

    About the Job:Mission: Contribute to the deployment of the operational risk management system of Arval entities in Latin America.Responsibilities:• Participate in the implementation of major transformation programs, particularly those linked to recommendations from the Supervisor or compliance with regulatory provisions.• Ensure that regulations,...


  • Madrid, Madrid, España Viatris A tiempo completo

    Europe Compliance Role OverviewWe are seeking a seasoned Compliance Risk Manager to support our Senior Director and European Lead in ensuring that our company adheres to regulatory standards and internal policies across Europe and Spain. This is an exciting opportunity for someone who wants to make a meaningful impact on the lives of others.About the Job...


  • Madrid, Madrid, España Jd A tiempo completo

    Job Title: Safety and Compliance CoordinatorLocation: Kingsway Business ParkJob Type: Full-timeAbout the Role:We are seeking an experienced Safety and Compliance Coordinator to join our Building Services Team at JD Group. In this role, you will be responsible for ensuring the building, landscaping, and offices are maintained to the highest standard and fully...


  • Madrid, Madrid, España Adyen A tiempo completo

    At Adyen, we're on a mission to create a sustainable and ethical business for the long term. As a highly regulated financial institution, it's our responsibility to make informed decisions driven by local regulations, global standards, and our own risk appetite.We're seeking a Compliance Risk Investigator to join our growing AML (Anti-Money Laundering) &...


  • Madrid, Madrid, España David Kennedy Recruitment A tiempo completo

    David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services to international companies across Europe. Our goal is to exceed client expectations by finding the best talent for their needs.About this roleWe are working with a prominent financial services company seeking a skilled Compliance Risk Manager to join their team in...


  • Madrid, Madrid, España Adyen A tiempo completo

    About UsAdyen is a leading payment technology company that provides a range of financial services to businesses worldwide.We are proud to offer a unique and inclusive work environment that values diversity and promotes growth and development.Job Description:As an Operational Risk Specialist, you will be responsible for identifying and mitigating operational...


  • Madrid, Madrid, España Viatris A tiempo completo

    Overview of Viatris PharmaceuticalsViatris empowers people worldwide to live healthier at every stage of life. We do so via Access, Leadership, and Partnership, providing high-quality trusted medicines, advancing sustainable operations, and leveraging our collective expertise to connect people to products and services.About the JobThis role will play a...


  • Madrid, Madrid, España Viatris A tiempo completo

    About the RoleViatris Pharmaceuticals S.L. is seeking a highly skilled Regional Compliance Manager to support the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesRisk Assessment: Assist in developing and implementing risk assessment frameworks and...

  • Compliance Risk Manager

    hace 3 semanas


    Madrid, Madrid, España Revolut A tiempo completo

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every day.As we continue our...

  • IT Audit Manager

    hace 2 semanas


    Madrid, Madrid, España Straumann Group A tiempo completo

    About the RoleWe are seeking an experienced IT Audit Manager to join our team at Straumann Group. This is a unique opportunity to work with a leading company in the dental implant industry, leveraging your expertise in IT risk and compliance to drive business growth and improvement.

  • Compliance Risk Manager

    hace 4 semanas


    Madrid, Madrid, España Viatris A tiempo completo

    About ViatrisViatris is a global healthcare company that empowers people worldwide to live healthier at every stage of life. Our mission is to provide high-quality trusted medicines, advance sustainable operations, and leverage our collective expertise to connect people to products and services.Our Global PortfolioWe have a diverse portfolio that includes...


  • Madrid, Madrid, España Gartner Careers A tiempo completo

    About Gartner's Corporate Assurance PracticeAs a leading research and advisory company, we help organizations navigate complex challenges through expert insights and advice. Our Corporate Assurance Practice is dedicated to guiding legal, risk, compliance, and assurance leaders in making informed decisions about emerging technologies, vendors, market trends,...

  • Compliance Risk Manager

    hace 14 horas


    Madrid, Madrid, España American Express A tiempo completo

    About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures for the...


  • Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completo

    About UsArval BNP Paribas Group is a leading global mobility services provider, dedicated to improving people's lives through tailored solutions. With over 30 years of experience, a presence in thirty countries, and a financed fleet of more than 1.5 million vehicles, we offer a wide range of innovative services to our customers.The RoleWe are seeking an...


  • Madrid, Madrid, España Tether Operations Limited A tiempo completo

    About Tether Operations LimitedTether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction...

  • Compliance Risk Manager

    hace 4 semanas


    Madrid, Madrid, España Revolut A tiempo completo

    About RevolutWe empower people to get more out of their money. Our range of products, including spending, saving, investing, exchanging, and more, helps over 45 million customers worldwide achieve their financial goals.Company OverviewWe're a rapidly growing company with a multicultural team of over 10,000 employees working across the globe. We're passionate...


  • Madrid, Madrid, España Six A tiempo completo

    About the RoleSix seeks an Operational Risk Specialist to join our team. This is a unique opportunity to contribute to the development of a strong risk culture and a more efficient risk identification and mitigation process.Key ResponsibilitiesWe are looking for someone with between 1 and 5 years of enterprise or operational risk management experience. If...

  • Compliance Risk Manager

    hace 4 semanas


    Madrid, Madrid, España Monex Europe Limited A tiempo completo

    At Monex Europa SL, we are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have 6+ years of experience in compliance and regulatory affairs, with a strong understanding of MiFID 2 and AML regulations.About the RoleThe Compliance Manager will be responsible for ensuring that our firm operates in compliance with Bank of...