Empleos actuales relacionados con Risk Management Specialist - Madrid, Madrid - Adyen

  • Risk Management Specialist

    hace 1 mes

    Madrid, Madrid, España Work In Ottawa A tiempo completo

    About the Role:We are seeking a highly skilled Risk Management Specialist to join our team at Work in Ottawa. As a Risk Management Specialist, you will be responsible for providing expert advice on risk management, business continuity, and emergency response for our operations across Canada.Key Responsibilities:Act as the Subject Matter Expert for Enterprise...

  • Risk Management Specialist

    hace 1 mes

    Madrid, Madrid, España Recruitment Room A tiempo completo

    Job Title: Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our Risk and Compliance team. As a key member of the team, you will be responsible for supporting the Head of Risk & Compliance in embedding and enhancing the global risk management framework across the organization.Key...

  • Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España Markel Corporation A tiempo completo

    We are seeking a highly skilled Risk Management Specialist to support our underwriting team in the Renewable Energy department in Spain.As our new Risk Management Specialist, you will play a critical role in assessing, analyzing, and managing risk in renewable energy projects such as construction and operational risk in the wind and solar industries.About...

  • Information Risk Management Specialist

    hace 3 semanas

    Madrid, Madrid, España ING A tiempo completo

    Job Title: Information Risk Management SpecialistWe are seeking a highly skilled Information Risk Management Specialist to join our team at ING.As an Information Risk Management Specialist, you will be responsible for providing expert advice on Information Risk Management (IRM) and Business Continuity Management (BCM) to our clients.Key...

  • Risk Management Specialist

    hace 3 semanas

    Madrid, Madrid, España True North Partners A tiempo completo

    Job Description:We are seeking an Risk Management Specialist to strengthen our team at True North Partners. As a Risk Management Specialist, you will work on challenging projects with leading financial institutions, developing innovative solutions for complex topics.Key Responsibilities:Minimum of 7+ years of experience in the financial industry in...

  • Operational Risk Management Specialist

    hace 2 semanas

    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...

  • Risk Management Specialist

    hace 1 mes

    Madrid, Madrid, España American Express A tiempo completo

    About the RoleWe are seeking a skilled Risk Management Specialist to join our team at American Express. As a key member of our Enterprise Risk Management organization, you will be responsible for identifying and managing risk across all processes and geographies.Key ResponsibilitiesOversee Risk Governance activities and support the organization of Risk...

  • Risk Management Specialist

    hace 4 semanas

    Madrid, Madrid, España Axa A tiempo completo

    Role OverviewAs a skilled Risk Management Specialist, you will play a key role in supporting the growth of our Property business. You will be responsible for reviewing submissions, conducting research, and analyzing data to determine the degree of risk for each account.Key Responsibilities- Review policy wording, inspection reports, and financial reports to...

  • Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España The Cigna Group A tiempo completo

    Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. Our mission is to guide our customers through the healthcare system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.As a Risk Management Specialist, you will play a...

  • Project Risk Management Specialist

    hace 6 días

    Madrid, Madrid, España Vèringer Ingeniería Avanzada A tiempo completo

    We are seeking a highly skilled Project Risk Management Specialist to join our team at Vèringer Ingeniería Avanzada. This is an exciting opportunity for a motivated individual with expertise in risk management to work on innovative energy transition projects.This role requires the ability to analyze and mitigate risks associated with complex projects,...

  • Risk Management Specialist

    hace 4 semanas

    Madrid, Madrid, España The Cigna Group A tiempo completo

    Risk Management RoleThe Cigna Group is seeking a Risk Management Specialist to strengthen its Technology Risk and Control team. This critical role will support the Technology teams across Europe, North America, Middle East, and Asia.The key activities of this role include:Risk Control & Mitigation Identification and assessment of technology controls with...

  • Financial Risk Management Specialist

    hace 1 semana

    Madrid, Madrid, España Ebury A tiempo completo

    About EburyEbury is a leading FinTech firm, renowned for its innovative solutions in FX risk management. We offer a range of products and services to help businesses navigate the complexities of international trade.Job Description:We are seeking an experienced Financial Risk Management Specialist to join our team. In this role, you will be responsible for...

  • Project Risk Management Specialist

    hace 4 semanas

    Madrid, Madrid, España Vèringer Ingeniería Avanzada A tiempo completo

    Vèringer Ingeniería Avanzada is looking for a skilled Project Risk Management Specialist to join our team. We are committed to innovation projects and professional career development.In this role, you will be responsible for preparing the project risk management plan and identifying risks and opportunities throughout the project life cycle.Key...

  • Enterprise Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España Denexus Inc. A tiempo completo

    Job Title: Enterprise Risk Management SpecialistWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Denexus Inc. The successful candidate will play a crucial role in helping us grow and support the entire sales funnel, from following provided leads to supporting client education and adoption of our DeRISK Software as a...

  • Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España Adyen A tiempo completo

    Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...

  • Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España Straumann Group A tiempo completo

    Job Overview:We are seeking a Risk Management Specialist to join our internal audit team at the Straumann Group. As a Risk Management Specialist, you will be responsible for identifying and assessing risks associated with IT processes and security controls.You will lead engagements to evaluate IT processes and security controls based on frameworks and...

  • FX Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative financial products and services. We're seeking an experienced FX Risk Management Specialist to join our team.As an FX Risk Management Specialist at Ebury, you'll be responsible for:Collaborating with cross-functional teams to develop and implement strategic product initiatives within FX Risk...

  • Senior Risk Management Specialist

    hace 1 semana

    Madrid, Madrid, España Amadeus A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Amadeus. This is a unique opportunity to leverage your expertise in GRC principles and processes to drive business performance.Job SummaryThe Senior Risk Management Specialist will be responsible for defining, building, delivering, and maintaining Risk...

  • Compliance Risk Management Specialist

    hace 1 semana

    Madrid, Madrid, España AXA Group A tiempo completo

    We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...

  • Global Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España EDP Energias de Portugal S.A. A tiempo completo

    Role OverviewWe are seeking a highly skilled Global Risk Management Specialist to join our team at EDP Energias de Portugal S.A. This role will play a critical part in identifying, quantifying, mitigating, and monitoring financial risks impacting the EDP Group across all its geographies and businesses.Main ResponsibilitiesMonitor and analyze financial risks...

Risk Management Specialist

hace 1 mes

Madrid, Madrid, España Adyen A tiempo completo
Join Our Team at Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

Our Customer Risk Review team is seeking a detail-oriented analyst with experience in the payments and/or finance industry.

In this role, you'll collaborate with various teams across Adyen—commercial, compliance, and product—to ensure KYC (Know-Your-Customer) documentation is up-to-date and compliant, while also conducting Event-Driven Reviews to identify and address integrity risks based on AML/CTF indicators that could impact Adyen or our customers.

You will play an integral role in strengthening due diligence practices, anti-fraud efforts, and anti-money laundering procedures, while also leading initiatives to improve operational scalability and optimize daily processes.

Key Responsibilities
  • Oversee Know-Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures to maintain compliance for our customers
  • Collect and assess customer information on a regular basis, documenting significant changes to their organizational structures, legal entities, and policies
  • Perform Event-Driven Reviews to address any integrity risks that may affect Adyen or its customers
  • Identify and implement improvements and automation opportunities in workflow processes
  • Collaborate on projects with a focus on compliance, technology, or commercial areas alongside your colleagues
  • Provide guidance to customers on our review process, KYC requirements, and assist them during enhanced due diligence processes
  • Coordinate with regional teams to ensure consistency in risk reviews globally
Requirements
  • You are operationally focused and eager to take on projects, collaborating with cross-functional teams
  • You're a problem solver with a quick learning ability
  • You have 1-3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC processes
  • You possess knowledge of AML/CTF principles and concepts
  • You have strong project management skills and can prioritize tasks based on business needs
  • You enjoy working with people from diverse backgrounds and cultures
  • You're fluent in English, with additional languages considered an asset
Our Diversity, Equity and Inclusion Commitments

Our unique approach is a product of our diverse perspectives.

This diversity of backgrounds and cultures is essential in helping us maintain our momentum