Risk Management Specialist

hace 1 mes

Madrid, Madrid, España Recruitment Room A tiempo completo

About the Role

We are seeking a highly skilled Enterprise Risk Lead to join our Risk and Compliance team. As a key member of our team, you will be responsible for identifying, assessing, managing, and monitoring risks across the organization.

Key Responsibilities

  • Support the Head of Risk & Compliance in embedding and enhancing the global risk management framework.
  • Work closely with teams, risk champions, Risk DRIs, and the first line of defence to provide coaching and training where required.
  • Represent risk in all product-related conversations and pull in relevant risk DRIs for assessments where needed.
  • Define risk-mitigating controls and procedures considering your analysis of the Financial Services environment.
  • Coordinate reports across risk and opportunities, engaging with the business to ensure timely updates and reporting.
  • Support the Head of Risk & Compliance in reporting to relevant board risk Committees and preparation of monthly, quarterly, and annual reports.
  • Work with risk owners to enhance or establish Key Risk Indicators across our identified operational risks and monitor reporting.
  • Monitor incidents reported, ensuring root causes are identified and actions undertaken to improve the risk and control environment.
  • Provide necessary training to ensure risk awareness and compliance, and promote a positive risk culture across the organization.
  • Draft enterprise-wide risk policies and procedures and maintain our risk register.
  • Lead and guide the members of your team to address all required risk areas, including but not limited to, Strategic, Fraud, and Operational Risk.
  • Work with our data analysts to define and manage core metrics to establish a reliable database for your ongoing analyses.

Requirements

  • 7 years of risk management experience and at least 4 years in a senior operational or enterprise risk role in a regulated financial technology, payments, and acquiring space.
  • Product risk and compliance assessment experience.
  • Exposure to Risk & Control Self-Assessment, Control testing, Scenario analysis, Risk monitoring, and KRIs.
  • Experience preparing risk reports and intelligence data for different audiences.
  • Exposure to various regulatory, payment, and card scheme rules and regulations.
  • A good understanding of financial technology products and solutions and the regulatory and legal environment in which they operate.
  • A solid background in enterprise-wide risk management and the confidence to build and operate a holistic risk function across various jurisdictions.
  • Proficiency in data analysis tools, e.g., MS Excel.
  • Strong organization and project management skills with the ability to work well on both long and short-term projects.
  • Excellent written and oral communication skills.

What We Offer

  • Competitive salary.
  • Stripe equity (which can be converted to cash annually).
  • Interest-free loan (up to 30% of salary).
  • Full medical coverage.
  • MacBook Pro.
  • Hybrid working environment.
  • Work from Home budget.
  • Monthly internet stipend.
  • Monthly wellbeing stipend.
  • Generous personal leave policy and annual slow days.
  • Fully covered parental leave and sabbatical policies.
  • The company and the employee contribute 1% of monthly salary as UIF.
  • We contribute 1% of payroll to SARS for employees' skills development.
  • Smart, kind colleagues who're invested in your growth.

  • 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 1 mes

    Madrid, Madrid, España SIX A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at SIX Clearing. As a Risk Management Specialist, you will be responsible for monitoring and assessing relevant Key Risk Indicators (KRI) and reporting to Management Committees and Regulators.Key ResponsibilitiesMonitor and assess relevant KRI, including Market, Credit,...

  • 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...

  • Risk Management Specialist

    hace 1 mes

    Madrid, Madrid, España Page Personnel A tiempo completo

    Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Page Personnel. As a key member of our risk management team, you will be responsible for analyzing and mitigating potential risks to our business.Key Responsibilities:Conduct financial analysis on client and liquidity provider counterparties to...

  • Risk Management Specialist

    hace 1 mes

    Madrid, Madrid, España Babcock International Group A tiempo completo

    Babcock International Group is seeking a highly skilled Risk Management Specialist to join our team in Ottawa. As a key member of our organization, you will be responsible for providing expert advice on risk management, business continuity, and emergency response for our operations across Canada.The ideal candidate will have 4 years of meaningful experience...

  • 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 1 semana

    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 Mirai Advisory A tiempo completo

    Job Description:At Mirai Advisory, we are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for analyzing and managing financial risks in various entities at a national and international level. Your mission will be to identify, assess, and mitigate risks related to liquidity,...

  • 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 1 semana

    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 5 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...

  • Risk Management Specialist

    hace 1 mes

    Madrid, Madrid, España Default A tiempo completo

    About the Role:We are seeking a highly skilled Risk Management Specialist to join our team at Default. As a Risk Management Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:• Prepare client KYC and CDD files for final review by...

  • 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...