Talent.com
Risk & Compliance Manager Spain- Boadilla del Monte, Madrid
Risk & Compliance Manager Spain- Boadilla del Monte, MadridLynx • boadilla del monte, España
Risk & Compliance Manager Spain- Boadilla del Monte, Madrid

Risk & Compliance Manager Spain- Boadilla del Monte, Madrid

Lynx • boadilla del monte, España
Hace 9 días
Descripción del trabajo

Lynx Financial Crime Tech is looking for a Risk & Compliance Manager based in our Madrid office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Lynx Financial Crime Tech S.A. We are an AI-driven software company specializing in detecting and predicting behavioral patterns. Led by industry experts and academics, we develop and implement cutting‑edge, self‑learning AI technologies. Our platform excels in low latency transaction processing technologies and is available both on‑premise and on the cloud.

  • At Lynx, we are in a dynamic phase of growth and international expansion We prioritize VISION , AGILITY , and SPEED to provide outstanding customer experiences and have built long‑lasting, trustworthy relationships with some of the top financial institutions, fintechs, and commercial enterprises worldwide.

Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

Lynx is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation.

WHAT YOU WILL BE DOING

As a Risk & Compliance Manager you will be expected to use your broad knowledge and experience to design and implement various aspects of the enterprise‑wide Risk Management & Compliance Framework and supporting methodologies / toolsets, under the oversight and direction of senior management and in alignment with the strategic growth of Lynx.

The emphasis will be on simplicity, innovation, and being an enabling partner for the safe, ethical and sustainable growth of Lynx in alignment with it’s strategy. You will be expected to have the curiosity and mental agility to learn fast, take ownership for timely decision making, and lead by example on setting the highest standards for risk culture.

This role blends strategic foresight with hand‑on responsibilities to protect our business, our people and our reputation.

The following are some of the key responsibilities and requirements for this role :

  • Design, implement and maintain an enterprise‑wide risk management and compliance framework aligned with Lynx´s business goals and regulatory obligations.
  • Define, update, and monitor Lynx’s risk appetite and key risk indicators
  • Lead R&C projects of different types (Implementation of risk toolsets and policies, risk systems, risk monitoring and reporting, control model implementations, external certifications…).
  • Support the business to Identify, Assess, Manage and Report risks, including their mitigation and prioritization.
  • Oversee compliance with relevant laws, regulations and internal policies – from data protection to anti‑bribery and corruption, conduct.
  • Partner with internal teams to embed risk culture into daily operations and decision‑making.
  • Liaise with external auditors or regulatory authorities when needed.
  • Promote a strong risk culture throughout the organization leading the design and delivery of risk and compliance education and training initiatives appropriate for all levels of seniority.
  • EXPERIENCE

    The candidate should have a background of at least 5-7 years of in risk and / or compliance topics, including working as an established manager with a track record of interacting with senior stakeholders.

    The following are all desirable :

  • Experience with design and / or implementation of frameworks and R&C policies;
  • Diversity of experience across various risk types, especially related to Fraud and Financial Crime Compliance;
  • Knowledge of external certifications (ISO 27001, ISO 22301, SOC 1, SOC 2…)
  • Experience working in the tech or digital services industry
  • EDUCATION

  • University Degree.
  • A master´s degree or professional qualifications related to Risk, Compliance, Controls and external certification standards are a plus
  • SKILLS & KNOWLEDGE

  • Well balanced and broad knowledge of risk and compliance frameworks and applicable regulations (GDPR, DORA…)
  • Familiarity with Fraud and AML
  • Familiarity with risk management toolsets such as RCSA, KRIs, Scenarios…
  • Ability to translate and distil complex technical knowledge into practical / innovative risk management outcomes that are appropriate and right‑sized for the maturity and size of business
  • Ability to think strategically and join the dots across multiple disciplines
  • Structured, analytical and data driven mindset
  • Proficiency in English and Spanish
  • Excellent communication and influencing skills
  • OTHER INFORMATION

  • Hybrid work : 50% in office – 50% remote, with availability to travel
  • The PagoNxt entity advertising the job to which you are applying will process your personal information as data controller to assess your suitability for the position and manage the recruitment process.

    If you are applying for a job in the EU, the lawful basis to process your data is the necessity to take steps to assess your suitability for the offered position (art. 6.1b GDPR). If applying outside the EU, the lawful basis is your consent. To exercise your privacy rights (including access, rectification, erasure, restrict processing, portability, object and not being subject to automated decisions or any other required by law), please write to the PagoNxt’s entity Data Protection Officer listed in our privacy notice or send an email to You may also submit a complaint to the relevant supervisory authority.

    Please read the details of processing in our Privacy Notice :

    #J-18808-Ljbffr

    Crear una alerta de empleo para esta búsqueda

    Risk Compliance Manager • boadilla del monte, España

    Ofertas relacionadas
    Safety Manager PRL San Agustín de Guadalix

    Safety Manager PRL San Agustín de Guadalix

    QSafety • San Agustín del Guadalix, Comunidad de Madrid, España
    Desde Q-safety by Quirónprevención, empresa líder en prestación de servicios de coordinación de seguridad y salud, buscamos un perfil con formación en Prevención de Riesgos Laborales (PRL) para rea...Mostrar más
    Última actualización: hace 4 días • Oferta promocionada
    Regional HSE Manager – Data Center Safety Leader

    Regional HSE Manager – Data Center Safety Leader

    Endeavour. Inspired Infrastructure. • Toledo, Castilla-La Mancha, España
    A leading infrastructure company is seeking a Regional Health And Safety Manager to oversee safety compliance and improvement initiatives across data centers. The ideal candidate will have over 5 ye...Mostrar más
    Última actualización: hace 3 días • Oferta promocionada
    Jefe / a Servicio Mantenimiento - Mto 1

    Jefe / a Servicio Mantenimiento - Mto 1

    Clece • Galapagar, Madrid, ES
    Ingeniería Técnica Industrial y / o Grado Ingeniería Industrial.Al menos 5 años de experiencia como responsable de mantenimiento. Experiencia de al menos un año en gestión y dirección de equipos.Valor...Mostrar más
    Última actualización: hace 6 días • Oferta promocionada
    Compliance Manager

    Compliance Manager

    Sener • Tres Cantos, Comunidad de Madrid, Spain
    Compliance Manager en nuestro centro de trabajo de Tres Cantos.Somos un grupo privado de ingeniería y tecnología compuesto por más de 3. Integramos nuestros conocimientos para encontrar la mejor sol...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Líder de ciberseguridad en Europa

    Líder de ciberseguridad en Europa

    Sener • Tres Cantos, Comunidad de Madrid, Spain
    Necesitamos incorporar perfiles a.Queremos acompañar en la transformación digital de las empresas y de sus negocios en todo tipo de mercados, tales como industria, energía, infraestructuras, transp...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada
    Junior Governance, Risk & Compliance Specialist (CyberSecurity) – Madrid, Hybrid (1-2 days on-site per week)

    Junior Governance, Risk & Compliance Specialist (CyberSecurity) – Madrid, Hybrid (1-2 days on-site per week)

    UST España & Latam • Spain
    We are looking for the very Top Talent…and we would be delighted if you were to join our team!.More in details, UST is a multinational company based in North America, certified as a Top Employer co...Mostrar más
    Última actualización: hace 5 días • Oferta promocionada
    Finance & Risk Manager

    Finance & Risk Manager

    WealthKernel Ltd. • Madrid, Comunidad de Madrid, España
    Weprovide the essential building blocks to power any digitalwealth offering from client onboarding to portfolio managementand custody, all over API. Service your customers flexibly,easily, and with ...Mostrar más
    Última actualización: hace 4 días • Oferta promocionada
    Operations Control Lead : Risk & Compliance (Hybrid Madrid)

    Operations Control Lead : Risk & Compliance (Hybrid Madrid)

    Everest Group • Madrid, Comunidad de Madrid, España
    A global risk management leader is seeking an Operations Control Lead based in Madrid.This full-time role will focus on compliance, operational effectiveness, and risk management within their opera...Mostrar más
    Última actualización: hace 5 horas • Oferta promocionada • Nueva oferta
    Beca Compliance & Risk Management

    Beca Compliance & Risk Management

    NTT DATA Europe & Latam • Madrid, Community of Madrid, Spain
    NTT DATA es un equipo de más de 139.Los sectores en los que operamos incluyen : telecomunicaciones, finanzas, industria, servicios públicos, energía, administración pública y salud.Nuestra misión : o...Mostrar más
    Última actualización: hace 18 días • Oferta promocionada
    Spain Environmental Compliance Lead (Multi-Site & Risk)

    Spain Environmental Compliance Lead (Multi-Site & Risk)

    Amazon • Madrid, Comunidad de Madrid, España
    A leading global e-commerce company is seeking an Environmental Compliance Manager to oversee environmental practices across Spain. The role involves ensuring compliance with regulations, managing m...Mostrar más
    Última actualización: hace 5 días • Oferta promocionada
    Iberia Finance Manager – Hybrid (Spain & Portugal)

    Iberia Finance Manager – Hybrid (Spain & Portugal)

    ACCA Careers • alcobendas, España
    A multinational healthcare company is seeking a Finance Manager to oversee financial activities in Spain and Portugal.This role requires strong leadership skills, extensive experience in multinatio...Mostrar más
    Última actualización: hace 23 horas • Oferta promocionada
    Emprendedor inmobiliario independiente

    Emprendedor inmobiliario independiente

    IAD JoinIAD ES • Aranjuez, ES
    Está buscando un nuevo reto profesional?.Únase a iad España y forme parte de la red más innovadora de consultores inmobiliarios independientes. Más de 17 millones de euros de facturación.Más de 3000...Mostrar más
    Última actualización: hace 27 días • Oferta promocionada
    Compliance Risk Management Professional

    Compliance Risk Management Professional

    Cuatrecasas • Kingdom Of Spain, España
    CUATRECASAS, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficin...Mostrar más
    Última actualización: hace 17 horas • Oferta promocionada • Nueva oferta
    Compliance Risk Officer, Madrid

    Compliance Risk Officer, Madrid

    Julius Baer • Madrid, España
    Compliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond w...Mostrar más
    Última actualización: hace 11 días • Oferta promocionada
    Governance, Risk & Compliance Specialist – Madrid, Hybrid (1 day on-site per week)

    Governance, Risk & Compliance Specialist – Madrid, Hybrid (1 day on-site per week)

    UST España & Latam • , , Spain, España
    Governance, Risk & Compliance Specialist – Madrid, Hybrid (1 day on-site per week).Mostrar más
    Última actualización: hace 4 días • Oferta promocionada
    Executive Director, Global Markets Compliance – Madrid

    Executive Director, Global Markets Compliance – Madrid

    Photocentric • Boadilla del Monte, Comunidad de Madrid, España
    A leading global banking institution is seeking an Executive Director for Business Line Compliance in Madrid.The candidate will oversee compliance across Global Markets and Banking, providing real-...Mostrar más
    Última actualización: hace 1 día • Oferta promocionada
    Senior Fund Finance & Securitization Lead - Madrid

    Senior Fund Finance & Securitization Lead - Madrid

    Santander • Boadilla del Monte, Comunidad de Madrid, España
    A leading financial institution is seeking a Vice President for the Fund Finance team in Madrid.This role involves leading the structuring and execution of fund finance deals, focusing on innovativ...Mostrar más
    Última actualización: hace 2 días • Oferta promocionada
    Regional Health And Safety Manager

    Regional Health And Safety Manager

    Edged • Toledo, Kingdom Of Spain, España
    A leading infrastructure company is seeking a Regional Health And Safety Manager to oversee safety compliance and improvement initiatives across data centers. The ideal candidate will have over 5 ye...Mostrar más
    Última actualización: hace más de 30 días • Oferta promocionada