266 head of operational risk jobs

We are seeking an experienced Head of Operational Risk to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, and Incident management and reporting processes. The role includes the responsibility for the Outsourcing Function. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Head of Operational Risk, to join our Risk team in either our Luxembourg or...

We are seeking an experienced Head of Operational Risk to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, and Incident management and reporting processes. The role includes the responsibility for the Outsourcing Function. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Head of Operational Risk, to join our Risk team in either our Luxembourg or...

At bunq we’re not just a bank-we’re movement, empowering people to bank on their teams. As the guardian of our promises to users, your mission is to ensure a seamless and secure experience. You’ll keep a vigilant eye on performance and dive deep into the workings of the 1st line teams to proactively prevent operational disruptions and security incidents. You'll also drive the implementation of robust processes and automations to track and mitigate risks across every aspect of the User Wish List, ensuring we consistently deliver on what matters most to our users. Take Ownership This role ensures a seamless user experience by proactively monitoring critical processes, identifying potential gaps, and continuously refining procedures to meet every user’s needs. The following ownerships will guide you through the specific responsibilities and knowledge areas for spotting and resolving risks that could prevent us from delivering on user expectations: Operational & Technology...

We are seeking an experienced Operational Risk Manager to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, Project & Change Management, and Incident Management and Reporting processes. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Operational Risk Manager, to join our Risk team in either our Luxembourg or Copenhagen office, reporting to the...

We are seeking an experienced Operational Risk Manager to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, Project & Change Management, and Incident Management and Reporting processes. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Operational Risk Manager, to join our Risk team in either our Luxembourg or Copenhagen office, reporting to the...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment...

? Join Market Pay as Head of Risk Management! Market Pay is a fast-growing fintech specializing in omnichannel payment solutions (physical and e-commerce). With over 3 billion transactions processed annually across Europe, we are committed to delivering secure, innovative, and efficient payment services. In this dynamic environment, we are looking for a Head of Risk Management to drive our global risk management strategy and strengthen the resilience of our systems. This is a key role in ensuring the continuity and security of our services in an ever-evolving landscape! ? Your Mission As Head of Risk Management , you will play a strategic and hands-on role: ? Define and implement a comprehensive risk management strategy (operational, IT, cyber, regulatory, financial, strategic, and reputational). ? Develop a risk-aware culture and educate teams on best practices. ? Structure and lead crisis management, business continuity (BCP), and disaster recovery (DRP)...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission We are looking...

Major Responsibilities: Meet Corporate Commercial Finance objectives set by the Head - Corporate Commercial Finance. Marketing, customer service, data analysis, and supervision responsibilities and excellent at conflict resolution, communication, counseling, reporting and consulting. Handle designated corporate relationships, including marketing for additional business and annual reviews. Proactively establish, develop and maintain a portfolio of corporate clients and ensure that new relationships or ongoing requirements of existing clients attain internal profitability benchmarks and are in conformity with lending guidelines. Achieve strategic annual targets as allocated by line manager. Handles designated corporate / commercial relationships. Maximise revenue and customer value from the assigned portfolio. Proactively establishes, develops and maintains a portfolio of corporate clients ensuring that new relationships or ongoing requirements of existing clients attain...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking. The nCino Head of Client Lifecycle Management (CLM) Solutions, Area Vice President - EMEA will be a key leader within a high-performing Sales team, driving the growth of nCino’s CLM client base across EMEA. This role is responsible for managing and expanding nCino’s footprint in the UKI while ensuring scalable success across the broader EMEA region. The ideal candidate will bring deep expertise in Client Lifecycle Management (CLM), regulatory compliance, and digital transformation, in Financial Services and other regulated industries particularly in the UKI, while effectively navigating the complexities of multi-country sales execution in EMEA. Responsibilities Strategic Leadership & Sales Growth Develop and execute a growth strategy for nCino’s CLM solutions within the UKI and EMEA Lead, coach, and mentor a team of enterprise sales representatives,...

We are hiring a Senior HR Business Partner (HRBP) who will be responsible for providing strategic HR support and leadership across all HR disciplines throughout EMEA. This role is pivotal in driving HR initiatives and fostering a culture that aligns with the company’s vision and objectives. The HRBP will partner with senior leadership and business managers to develop and implement people strategies that promote performance, growth, and operational excellence. Key activities for this role will include: Strategic HR Leadership: Partner with senior business leaders and managers to develop and execute HR strategies that drive business objectives across EMEA. Provide guidance on organisational design, workforce planning, and talent management. Talent Acquisition and Development: Collaborate with Head of Talent Acquisition to help lead the recruitment strategy for senior and critical roles across EMEA, ensuring that we attract, develop, and retain top talent. Collaborate with the...

Join the Web3 revolution at Ramp Network! ?? A few words about us At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream. From day one, our founders have built a purpose-led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you’re looking to accelerate your career, grow at pace, and have a meaningful impact, you’ll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world-leading Web3 organisation. ?? What you will be doing We’re looking for a Senior Treasury...

Join the Web3 revolution at Ramp Network! ?? A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream. From day one, our founders have built a purpose-led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you're looking to accelerate your career, grow at pace, and have a meaningful impact, you'll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world-leading Web3 organisation. ?? What you will be doing We're looking for a Treasury Analyst based in our Dublin...

We're looking to welcome to our team a Compliance Manager/Money Laundering Reporting Officer (MLRO) who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU. You will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more! To be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities. What You’ll Do Identify relevant Italian and EU regulations applicable to...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies. Position Purpose: To...

Overview We Connect Clients to Markets Innovative, future-focused and collaborative, StoneX Group Inc. (NASDAQ: SNEX) is a global financial services firm with an entrepreneurial culture and a passion for providing world-class services to our clients. A Fortune-100 company with a nearly 100-year track record, with 4,300 employees and over 400,00 retail and institutional clients from more than 40 offices spread across five continents, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Today's global financial markets offer a world of opportunities. To trade. To invest. To manage risk. And to grow. We believe in connecting every company, every organisation, every trader, and every investor to every advantage they need to succeed in today’s global markets ecosystem. But that belief doesn’t stop at our clients. We also believe in connecting every single one of our...

About Salary Finance Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK.  By improving employee financial wellbeing, we have a very real and meaningful impact on people’s lives. We remove the stress and worry associated with financial difficulties by dramatically reducing the interest rates employees pay on their personal debt, and provide them with the tools needed to start saving sooner and be more financially secure. We are backed by some of the biggest brands, including investments from Blenheim Chalcot (the UK’s leading venture builder), Legal and General (the FTSE 100 insurer and asset manager), Experian and Goldman Sachs, and funding partnerships with JP Morgan and Virgin Money.  Launched in 2015,...

Meet Ozow:     Ozow is a leading fintech company that's redefining digital payments in South Africa and beyond. We're dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player in the financial technology sector, Ozow fosters a culture of innovation, diversity, and inclusivity. We believe in pushing the boundaries of what's possible and are committed to making a positive impact on the world through our payment solutions.    More about this Ozow fantastic position     We are seeking a detail-oriented and analytical Merchant Compliance Specialist to join our dynamic team. The ideal candidate will ensure that our merchant partners comply with all relevant regulatory requirements, internal policies, and industry standards. This role is critical in maintaining trust, mitigating risks, and fostering a culture of compliance within our organization. You are an ideal candidate if you have:...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.  Reporting to the Head of Product Risk and Governance the Product Risk Manager - SME will support the development of the SME banking product risk culture, governance, policy, controls and MI, to help ensure good outcomes for customers. Additionally, this role also involves supporting the SME segment's financial crime and operational risk objectives. Key Accountabilities: Supporting SME banking to execute its strategy in line with product risk appetite and demonstrate compliance Help with empowering product teams to...