Risk & Compliance Sr Analyst
Country: Spain
WHAT YOU WILL BE DOING
PagoNxt Merchant Platform Solutions is looking for a Payment Solutions Risk Sr Analyst, based in our BOADILLA DEL MONTE (HEADQUARTERS) office. PagoNxt is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world. This new company will deliver payment & trade solutions for merchants and consumers with compelling technology to become a leading global payments provider in the medium term.
In order to achieve these goals, PagoNxt is organized in three different businesses:
Merchant Solutions, for merchants and acquirers.Trade Solutions, for corporates and SMEs.Consumer Solutions, digital products and services for individuals.This role will be part of our PagoNxt Merchant Solutions team and will be responsible for building a global, open merchant payment platform and consolidating Santander as an acquiring world leader. Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture, and disability. Our mission is to contribute to help more people and businesses prosper.
WHAT YOU WILL BE DOING
As a Payment Solutions Risk Sr Analyst, you will analyze and supervise the risks inherent to the services offered to acquirers and merchants and the compliance with internal and external regulations. We need someone like you to help us in different fronts:
Identification and assessment of risks in our platforms.Identification and analysis of risk in our products and services.Contribution to define controls to reduce risk in our platforms, processes as well as the new products and services.Monitoring of risk across our subsidiaries.Support in local units in the analysis and mitigation of risks related to our products and services.WHAT WE ARE LOOKING FOR EXPERIENCE
+5 years of experience in payments industry and/or IT/cyber risks control.
EDUCATION Required: Bachelor's degree in Computer Engineering, Telecommunications, Physics, Mathematics, Business Administration Management.
Desired: MBA is a plus.
SKILLS & KNOWLEDGE - Knowledge of payment methods, acquiring activity, card operations and PSD2.
- Knowledge of IT/Cyber risk management methodologies.
- Analytical and problem-solving skills.
- IT infrastructure & communication. Cloud environments.
- Consistently demonstrates clear and concise written and verbal communication.
- English: High level.
Desired: IT management and control certifications (e.g. ITIL, CISA, CRISC, CISSP).
WHAT WE OFFER YOU
PagoNxt is an autonomous company within Grupo Santander. This brings us the opportunity to work as a fintech with faster processes and a fully digital ecosystem. Our team members come from very different types of companies, including banks, tech companies, trade companies, startups, and consulting firms. We believe in the power of diversity in backgrounds, nationality, gender, and more.
Join us. If you want to know more about us, follow us on:
Idiomas: Spanish
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