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Risk & Compliance Manager

Risk & Compliance Manager

Lynx TechMadrid, Comunidad de Madrid, España
Hace 2 días
Descripción del trabajo

Overview

Risk & Compliance Manager role at Lynx Tech, based in our Madrid office. Lynx Financial Crime Tech S.A. is an AI-driven software company specializing in detecting and predicting behavioral patterns. We develop and implement cutting-edge, self-learning AI technologies with low latency transaction processing, available on-premise and in the cloud. We are in a dynamic phase of growth and international expansion, prioritizing vision, agility, and speed to provide outstanding customer experiences and trusted relationships with financial institutions, fintechs, and commercial enterprises worldwide. Our mission is to help more people and businesses prosper. We embrace a strong risk culture and expect proactive, responsible risk management from all professionals. Lynx is committed to equal opportunities regardless of age, gender, disability, civil status, race, religion, or sexual orientation.

Responsibilities

  • 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 risk and compliance projects (e.g., 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 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 as needed.
  • Promote a strong risk culture through 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 in risk and / or compliance topics, including experience as an established manager with a track record of interacting with senior stakeholders.

Desirable experience

  • 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, etc.).
  • 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

  • Broad knowledge of risk and compliance frameworks and applicable regulations (GDPR, DORA, etc.).
  • Familiarity with Fraud and AML.
  • Familiarity with risk management toolsets such as RCSA, KRIs, scenarios.
  • Ability to translate complex technical knowledge into practical, right-sized risk management outcomes for the business.
  • Strategic thinking with ability to connect across 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.
  • If you want to know more about us, visit our website : Lynxtech.com

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