20 publicaciones de empleo destacadas de credit risk manager, eu en madrid, md (¡Están contratando!)

Risk Manager/Risk Officer
CEX.IO —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
Solicitud rápida
14d
FTC Program Manager, SWA, EU SWA OPS First Mile & Integration
Amazon EU SARL (Spain Branch) —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Microsoft Access
- Inglés
23h
Credit Risk Model Development Manager (IFRS9 / IRB)
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Grado
- Machine learning
- Parking gratuito
Compliance & Risk Management - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Information Security, Risk & Compliance Manager
FeverUp —Madrid, Madrid provincia
- Jornada completa
- Informática
- Inglés
- Máster
CX Process Improvement Manager, EU Quality
Amazon EU SARL (Spain Branch) —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- SQL
- Project management
11d
EU Regional Partnerships Specialist/Manager
Binance —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Desarrollo de negocios
- Marketing
Solicitud rápida
Regional Manager
FeverUp —Madrid, Madrid provincia
- Español
- Inglés
- Máster
- Seguro dental
Solicitud rápida
International Benefits Specialist - LATAM
Aleph Holding —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
Climate Change Consultant
Global Factor International Consulting, S.L. —Madrid, Madrid provincia
- Inglés
- Contrato en prácticas
- Formación continua
Solicitud rápida
Corporate Credit Trainee
Athlon —La Moraleja, Madrid provincia
- Jornada completa
- Inglés
- Bases de datos
- Grado
- Teletrabajo opcional
- Oportunidades de crecimiento y desarrollo profesional
Opportunities in Supply Chain, Logistics Execution – MULTIPLE LANGUAGES
CHEP —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
Legal Counsel - Commercial/General (Portuguese Speaker)
FeverUp —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
Process improvement Specialist - Concessions Execution AMXL EU, AMXL EU ACES & Concessions
Amazon Road Transport Spain, S.L.U. —Getafe, Madrid provincia
- Jornada completa
- Microsoft Excel
- Máster
- SQL
1d
Campaign Assistant
OCEANA INC —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Investigación
Solicitud rápida
17h
Employee Relations & Policies Manager
Accenture —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Outlook
- Inglés
Legal & Integrity Specialist - Projects
Asea Brown Boveri S.A. —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
- Teletrabajo opcional
Solicitud rápida
1d
Business Compliance Manager (Wealth & Trading) - EEA
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Oficina
- Servicios financieros
Central Risk Manager
サイネオス・ヘルス —Madrid, Madrid provincia
- CRM software
- Microsoft Excel
- Inglés
1d
Portfolio Manager Junior
Finsolutia —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
- Teletrabajo opcional

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Risk Manager/Risk Officer

CEX.IO -
Madrid, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 14 días

Cualificaciones

Español
Inglés

Descripción completa del empleo

CEX.IO Europe is a licensed Virtual Asset Service Provider (VASP) under the Banco de España, currently upgrading its authorization to a Crypto-Asset Service Provider (CASP) under the EU Markets in Crypto-Assets Regulation (MiCAR).

We are seeking an experienced Risk Manager / Risk Officer in Spain.
This role focuses entirely on the daily maintenance of our risk management framework.
You will bridge the gap between strategic risk appetite and day-to-day execution, ensuring our operations remain resilient, secure, and fully compliant with MiCAR and DORA frameworks.

Given the regulatory overlap, candidates with solid backgrounds in Electronic Money Institutions (EMIs), payment systems, or traditional finance safeguarding frameworks are highly encouraged to apply.

Key Responsibilities

Maintain and operationalize the comprehensive Enterprise Risk Management (ERM) framework and policies.
Conduct regular risk assessments targeting financial, operational, cyber, and crypto-specific threats (e.g., custody risks, settlement risks, and blockchain-specific vulnerabilities).
Monitor and track daily Key Risk Indicators (KRIs), flagging emerging trends and vulnerabilities to the team before they impact operations.
Partner with internal business lines to ensure risk policies are actively embedded.
Assist in preparing documentation and evidence for the Banco de España, CNMV, and external auditors regarding risk management and compliance metrics.
Support the execution and rigorous testing of business continuity, crisis management, and ICT response plans to ensure full alignment with DORA requirements.
For entities managing tokenized frameworks or fiat components, monitor safeguarding regimes and capital requirements to maintain strict compliance with EU standards.

Essential Experience & Qualifications

3 to 5+ years of hands-on experience maintaining risk management functions within a payment system, EMI, financial infrastructure, or crypto-asset environment. Holding a recognized professional certification in a related field is an asset.
Strong working knowledge of the Spanish regulatory landscape (Banco de España, CNMV) and the evolving EU MiCAR framework. Experience with PSD2/E-Money Directive safeguarding or DORA compliance will be an advantage.
Practical understanding of crypto-asset mechanics (DLT, custody protocols, blockchain analytics tools).
Native or fluent Spanish (essential for local operations) and proficiency in English (required for group-level collaboration).

Solicitud rápida

Refina tu búsqueda

credit risk manager, eu empleos en madrid, md

Risk Manager/Risk Officer

FTC Program Manager, SWA, EU SWA OPS First Mile & Integration

Credit Risk Model Development Manager (IFRS9 / IRB)

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Information Security, Risk & Compliance Manager

CX Process Improvement Manager, EU Quality

EU Regional Partnerships Specialist/Manager

Regional Manager

International Benefits Specialist - LATAM

Climate Change Consultant

Corporate Credit Trainee

Opportunities in Supply Chain, Logistics Execution – MULTIPLE LANGUAGES

Legal Counsel - Commercial/General (Portuguese Speaker)

Process improvement Specialist - Concessions Execution AMXL EU, AMXL EU ACES & Concessions

Campaign Assistant

Employee Relations & Policies Manager

Legal & Integrity Specialist - Projects

Business Compliance Manager (Wealth & Trading) - EEA

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Quiero recibir la alerta de empleo más reciente de credit risk manager, eu en madrid, md

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