20 publicaciones de empleo destacadas de compliance banking en madrid, md (¡Están contratando!)

Technology Risk Functional Consultant – Banking
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- IT
- Servicios financieros
PC Fund Administration Junior Analyst
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Administración y dirección de empresas
Junior Cybersecurity, Risk and Regulatory Compliance Consultant
GMV —Tres Cantos, Madrid provincia
- Trabajo híbrido
- Español
- Informática
- Inglés
- Seguro dental
Customer Strategy Analyst - Santander Insurance
HSE Santander Insurance S.L —Madrid, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
- Abono gimnasio
- Seguro de vida
Structured Finance Middle Officer (Associate /VP)– M/F/D
Société Générale —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
Payroll Specialist (US)
JetBrains —Madrid, Madrid provincia
- Microsoft Excel
- Inglés
- Oficina
- Teletrabajo opcional
Manager of Financial Crime Compliance (FCC) Advisory ED
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Oracle
- Inglés
- Abono gimnasio
- Seguro de vida
Accounting Associate - Faculty Payments, Admin & Accounting
IE University —Madrid, Madrid provincia
- Jornada completa
- Español
- Sistemas ERP
- Inglés
Operations Surety Specialist (Hybrid), Madrid (M, ES)
Swiss Re —Madrid, Madrid provincia
- De 38.000 € a 64.000 € al año
- Jornada completa
- Inglés
- Grado
- Servicios financieros
Cybersecurity, Risk and Regulatory Compliance Consultant
GMV —Tres Cantos, Madrid provincia
- Trabajo híbrido
- Informática
- Inglés
- Project management
- Seguro dental
Portfolio Monitoring Specialist – Real Estate
BBVA —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Máster
Professional Practice Associate
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Financial Crime Compliance Manager (Correspondent Banking)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Manager of Financial Crime Compliance (FCC) Advisory VP
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Oracle
- Inglés
- Abono gimnasio
- Seguro de vida
Junior Associate Faculty Payments
IE University —Madrid, Madrid provincia
- Jornada completa
- Español
- Sistemas ERP
- Inglés
Beca Business Development Wealth Management
BNP Paribas —Madrid, Madrid provincia
- Media jornada
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Trade & Working Capital Transaction Banking Expert VP
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
- Abono gimnasio
- Seguro de vida
Business Development & Partnerships Analyst
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
- Abono gimnasio
- Seguro de vida
8d
Legal Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Java
Treasury Associate
Programa de las Naciones Unidas para el Desarrollo (PNUD) —Madrid, Madrid provincia
- Contrato fijo discontinuo
- Sistemas ERP
- Oficina
- SharePoint
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Technology Risk Functional Consultant – Banking

Accenture -
Madrid, Madrid provincia

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Detalles del empleo

Jornada completa

Cualificaciones

CISSP
Inglés
Cloud
IT
Servicios financieros
CRISC

Descripción completa del empleo

Job Description

If you are ready to lead the total reinvention of the company through technology and data, you have an opportunity to join the Accenture team and change the future of our clients and society.

We are looking for a Technology Risk Functional Consultant with solid experience in IT Risk / GRC within the banking or financial services sector. This role focuses on collaborating with technical areas to implement controls, define mitigation measures, and ensure compliance with regulatory and operational resilience frameworks. The consultant will work closely with infrastructure, cybersecurity and application teams, supporting risk assessments, reporting, and alignment with governance and audit stakeholders.

Functions:

Lead and execute technology risk assessments for platforms, applications, infrastructure and cloud services, defining control gaps, mitigation plans and evidence requirements.
Collaborate with infrastructure, cybersecurity and application teams to design and deploy technical controls and compensating measures aligned with banking regulatory frameworks.
Maintain risk inventories, update technological risk registers, and oversee evidence tracking and documentation quality.
Support audit processes, compliance reviews, KPI/KRI reporting and governance routines across first, second and third lines of defense.

Responsibilities:

Perform detailed analysis of technological threats, vulnerabilities and operational risks, including cloud shared‑responsibility models, control design, remediation tracking and validation of closure evidence.
Ensure alignment with banking regulatory requirements related to operational resilience, continuity, ICT controls, and non‑financial risk governance.
Produce executive documentation, risk dashboards, action‑plan tracking and reporting for senior stakeholders.
Interact with technical teams to translate regulatory requirements into implementable controls across infrastructure, cybersecurity, identity, applications and cloud environments.
Promote continuous improvement, automation opportunities, data integration for risk visibility and reduction of manual processes.

Requirements

More than 4 years of experience in Technology Risk, IT Risk or GRC roles within banking or financial services.
Strong knowledge of technological risk, operational risk, compliance and security controls applicable to applications, infrastructure and cloud environments.
Experience collaborating with technical teams to implement controls and gather audit‑ready evidence.
Ability to prepare risk reports, support audits, manage action plans and communicate effectively with technical and executive audiences.
English level C1.

Nice to have

Experience with GRC platforms (e.g., Archer or similar) and risk‑evidence tracking workflows.
Knowledge of regulatory, compliance and operational‑resilience standards in banking.
Familiarity with cloud risk management, compensating controls and evidence collection.
Certifications such as CISA, CISM, CRISC or CISSP are a plus.

At Accenture, recognized as a Great Place To Work®, we are committed to a hybrid work model that, thanks to technology and our facilities, allows us to maintain the human connection essential to work effectively with our teams and clients. This connection strengthens our culture of inclusion and diversity and makes us, according to Refinitiv, the most diverse company in the world.

In addition, we offer benefits such as:

Health, life and accident insurance
Medical service and wellbeing programs
Flexible compensation and share‑purchase programs
Flexibility programs (working hours, additional days off, vacation…)
Individual learning paths
Sustainability programs and the Accenture Foundation
Employee resource groups for diversity
Other benefits: Bankinter office with special conditions and profit‑sharing programs

The role is based in Madrid in a hybrid model, combining remote work with on‑site collaboration to foster strong team dynamics. Residency in Spain and legal work authorization in Spain are mandatory.

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Refina tu búsqueda

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Operations Surety Specialist (Hybrid), Madrid (M, ES)

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