Risk Associate
Core
Second-line risk professional managing enterprise risk management (ERM) activities, regulatory horizon scanning, and governance reporting for a regulated payment institution in Europe.
Role type
Risk Associate (Second-line risk)
Builds
Enterprise risk registers, RCSA cycles, risk dashboards, and governance reports for the Risk & Controls Committee.
Domain
Financial services / Payments / Regulatory Compliance (PSD2, CBI, EBA, DORA)
Deliverable
dashboards & analysis
Required skills
ERM concepts (risk registers, RCSAs, KRIs, risk appetite), regulatory framework knowledge (CBI, EBA, ESMA), data collation and validation, stakeholder coordination
Preferred skills
GRC tools, data visualization, AI tooling (Claude), experience in CBI-regulated entities or payments/e-money firms
Technologies
GRC tools, data visualization tools, AI tooling (Claude)
Responsibilities
Maintain and coordinate enterprise risk register and RCSA programme across domains (Consumer Protection, Operational Risk, Outsourcing, AML/CFT, ICT/Cyber); Prepare risk dashboards, KRI monitoring reports, and committee papers; Embed consumer protection and third-party risk management frameworks; Summarize regulatory publications and maintain horizon-scanning logs
Seniority
Junior to Mid-level, hands-on IC