.Risk & Compliance Sr AnalystCountry: SpainWHAT YOU WILL BE DOINGPagoNxt Trade is looking for a Risk & Compliance Senior Analyst (2LoD), based in our Boadilla del Monte office.
We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYPagoNxt is a world-leading payment solution provider for merchants, international corporates and SMEs.
Part of the Santander Group, boasting over 160 years of banking experience and 155 million customers worldwide, PagoNxt is an autonomous company, the Group's FinTech delivering fast solutions to the payments market.
If you would like to join a global community of world-class payment experts, this is the place for you!
This is a unique opportunity to work for a company that combines the best of both worlds: innovative technology of a FinTech with the reach and expertise of a leading global financial institution.The role is responsible for the oversight of the Risk Profile of PagoNXT Payments rapidly growing payments processing business on a mission to transform legacy payments in banks with a SaaS service based on a resilient and scalable cloud-based platform.
As a member of the R&C team in 2LoD, the main responsibility of the role is to support the performance and evolution of the existing risk toolsets (e.G., RCSAs, Incident Management, Change Management), developing simple and innovative ways of working that are appropriate for a Technology business, in line with the strategic direction given by the Chief Risk Officer.The individual will also be required to take the responsibility for day-to-day coordination and reporting on the status of a "Control Maturity Programme" to mature the overall control model for the business, including the certification of relevant controls for ISO27001 and ISO22301.
This is a very rewarding opportunity to be part of cutting-edge risk management in a 'FinTech' environment, while developing knowledge of Risk & Compliance principles with solid foundations in the banking industry and payments space.
The line manager of the role is the Chief Risk Officer, PagoNXT Payments.KEY RESPONSIBILITIESTaking ownership of day-to-day coordination of the Control Maturity Programme PMO, reporting the status from Control SMEs across the business.Working closely with the Chief Risk Officer to develop and maintain the risk framework, methodologies, risk tools, education and training to enhance the business' ability to Identify, Assess, Manage and Report Risks and Controls, in particular through the coordination and review of the annual RCSA campaign.Reviewing, challenging, and helping the business articulate the risks and controls profile across all non-financial risk types, identifying and escalating gaps in risk management and putting in place appropriate mitigating actions