Risk & Controls Manager - Fixed Term
Core
Strengthen and harmonize the risk and compliance environment by conducting gap analyses, building regulatory-aligned frameworks, and monitoring testing programs for a global fintech group.
Role type
Manager, Risk & Compliance (Fixed Term)
Builds
Enhanced Group risk and compliance models, reporting suites, and embedded control frameworks
Domain
Fintech, Payments, Financial Services
Required skills
Operational risk and control frameworks, RCSA, control design, process mapping, governance and compliance systems, EU regulatory knowledge (safeguarding, AMLA, AML, outsourcing, DORA), complex multi-stream program management
Preferred skills
Group-wide risk framework implementation, harmonizing local practices to enterprise standards, developing risk monitoring dashboards and management information
Technologies
Governance, risk and compliance systems
Responsibilities
Complete gap analysis of existing controls, lead build-out of risk and compliance frameworks, enhance reporting suites for monitoring and governance, embed controls into first-line processes (customer care, merchant onboarding, system readiness, AMLA), support training and documentation, escalate matters to senior stakeholders