CareerPlan

Non-Financial Risk Specialist (Business Banking)

Madrid (Vía de los Poblados), ESFull-time2026-09-25 → 2026-11-12
Hybrid

Core

Non-Financial Risk Specialist ensuring operational risk adherence to risk appetite and regulatory requirements for Business Banking products and processes.

Role type

Senior Non-Financial Risk Specialist (Business Banking)

Builds

Risk management frameworks, policies, and dashboards for Business Banking operations.

Domain

Banking / Operational Risk Management

Deliverable

dashboards & analysis

Required skills

Non-Financial Risk management, Business Banking product/process knowledge, Risk assessment and mitigation, Governance and controls, Incident management, Regulatory change impact analysis, Data analysis, Testing methodologies

Preferred skills

IT or IT risk management experience, Digital banking insight, Root cause analysis

Technologies

NFR Frameworks, NFRD (Non-Financial Risk Dashboard)

Responsibilities

Advise business management on risk identification and mitigation; Monitor and report on adherence to risk appetite; Participate in risk assessments and PARPs; Develop and maintain NFR frameworks and policies; Perform quality assurance reviews; Coordinate responses to regulatory changes; Develop training modules for risk awareness.

Seniority

Senior, experienced IC